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EXGEN ENGENHARIA E EQUIPAMENTOS INDUSTRAIS LTDA.

FOREIGN COMPANY ACTIVE #837,8031,014,021 total
Total views
36
Avg / month
3
Year peak
8
Current month -62.5 % vs Feb
3

Company information

Folio
155624332 Mercantil
Registration date
26/02/2016
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights EXGEN ENGENHARIA E EQUIPAMENTOS INDUSTRAIS LTDA.

Currency
US DOLLAR
Share capital
10,000.00

Executives EXGEN ENGENHARIA E EQUIPAMENTOS INDUSTRAIS LTDA. (6)

Name
Role
Links
View
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2142
    Role: Resident Agent
    Links: 2142
  • Name PAULO ROBERTO CALTRAN Director / President 1
    Role: Director / President
    Links: 1
  • Name MARCO ANTONIO SPADON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FABIO BALBUENA MACHADO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDUARDO FALEIROS FIGUEIREDO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RENAN BERGAMO FELIS PASAPORTE FP519042 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents EXGEN ENGENHARIA E EQUIPAMENTOS INDUSTRAIS LTDA. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 223380/2017 (0) 05/06/2017
    Date: 05/06/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 27269/2017 (0) 01/02/2017
    Date: 01/02/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 409986/2016 (0) 12/09/2016
    Date: 12/09/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 108495/2016 (0) 14/03/2016
    Date: 14/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 84919/2016 (0) 26/02/2016
    Date: 26/02/2016

Entries / Precedence EXGEN ENGENHARIA E EQUIPAMENTOS INDUSTRAIS LTDA. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2016
    Year: 2016
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About EXGEN ENGENHARIA E EQUIPAMENTOS INDUSTRAIS LTDA.: Summary of EXGEN ENGENHARIA E EQUIPAMENTOS INDUSTRAIS LTDA.: entity FOREIGN COMPANY, status VIGENTE. Address in Panamá. Registered since 26/02/2016. Estimated traffic: 36 total visits (peak 8). Position: #837,803 of 1,014,021. See representatives, branches, documents and filings.