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EXFINITY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155710046-2-2021
Total views
21
Avg / month
2
Year peak
5
Current month -66.7 % vs Sep
1

Company information

Folio
155710046 Mercantil
Registration date
23/07/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
09/08/2023 (hace 2 años)
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Highlights EXFINITY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155710046-2-2021

Executives EXFINITY, S.A. (5)

Name
Role
Links
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  • Name SUDHIR MANOHARLAL PARVANI Director / President 8
    Role: Director / President
    Links: 8
  • Name POOJA CHHABRIA DE PARVANI Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name RAVI MANOHARLAL PARVANI Director 10
    Role: Director
    Links: 10
  • Name SUDHIR MANOHARLAL PARVANI Secretary 8
    Role: Secretary
    Links: 8
  • Name CASTRO & CASTRO, S.C. Resident Agent 549
    Role: Resident Agent
    Links: 549
  • Name SUDHIR MANOHARLAL PARVANI Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name POOJA CHHABRIA DE PARVANI Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name POOJA CHHABRIA DE PARVANI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SUDHIR MANOHARLAL PARVANI Subscriber 8
    Role: Subscriber
    Links: 8
  • Name LE REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR LA TESORERA Y EN AUSENCIA DE AMBOS LA JUNTA DE ACCIONISTAS DESIGNARA A LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXFINITY, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 424372/2021 (0) 16/11/2021
    Date: 16/11/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 270029/2021 (0) 23/07/2021
    Date: 23/07/2021

Entries / Precedence EXFINITY, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About EXFINITY, S.A.: Summary of EXFINITY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/07/2021. Estimated traffic: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.