LIVE
New today 401
Updated 92
New executives 3,810
Reported capital $ 1,426,000
Sign up Log in

EXIM ASSOCIATES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #341,1321,007,204 total
Total views
76
Avg / month
6
Year peak
10
Current month +25.0 % vs Sep
10

Company information

Folio
348023 Mercantil
Registration date
15/07/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
Request update

Highlights EXIM ASSOCIATES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives EXIM ASSOCIATES S.A. (7)

Name
Role
Links
View
  • Name ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PER- SONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ANTONIO JOSE DA SILVA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name DANIEL PAMPLONA DA SILVA President 2
    Role: President
    Links: 2
  • Name GUIXOLEX INC. Subscriber 861
    Role: Subscriber
    Links: 861
  • Name DANIEL PAMPLONA DA SILVA Director 2
    Role: Director
    Links: 2
  • Name STELA MARIA DE SOUZA ROSCOE Secretary 2
    Role: Secretary
    Links: 2
  • Name ANTONIO JOSE DA SILVA Director 2
    Role: Director
    Links: 2
  • Name STELA MARIA DE SOUZA ROSCOE Director 2
    Role: Director
    Links: 2
  • Name ROLIKA INC. Subscriber 784
    Role: Subscriber
    Links: 784
*Links: number of companies where the executive appears with a role or relation.

Documents EXIM ASSOCIATES S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence EXIM ASSOCIATES S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1998
    Year: 1998
    View
Request deletion
About EXIM ASSOCIATES S.A.: Summary of EXIM ASSOCIATES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/07/1998. Estimated traffic: 76 total visits (peak 10). Position: #341,132 of 1,007,204. See representatives, branches, documents and filings.