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EXIM CHINA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #400,3001,007,204 total
RUC: 2555557-1-826904
Total views
73
Avg / month
6
Year peak
9
Current month -16.7 % vs Sep
5

Company information

Folio
826904 Mercantil
Registration date
20/02/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/09/2023 (hace 2 años)
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Highlights EXIM CHINA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2555557-1-826904

Executives EXIM CHINA, S.A. (7)

Name
Role
Links
View
  • Name EMILIO CORNEJO VERNAZA Subscriber 1141
    Role: Subscriber
    Links: 1141
  • Name HERIBERTO ESTRIBI Subscriber 1032
    Role: Subscriber
    Links: 1032
  • Name JOSE BENJAMIN CENTENO PACHECO Director 2
    Role: Director
    Links: 2
  • Name JOARLEY CAROLINA PORTILLA NAVAS Director 2
    Role: Director
    Links: 2
  • Name YOSIREX CAROLINA PORTILLA NAVAS Director 2
    Role: Director
    Links: 2
  • Name JOSE BENJAMIN CENTENO PACHECO President 2
    Role: President
    Links: 2
  • Name YOSIREX CAROLINA PORTILLA NAVAS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOARLEY CAROLINA PORTILLA NAVAS Secretary 2
    Role: Secretary
    Links: 2
  • Name PGS ATTORNEYS Resident Agent 820
    Role: Resident Agent
    Links: 820
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA JUNTA DIRECTIVA, EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXIM CHINA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 5457/2023 (0) 20/03/2023
    Date: 20/03/2023
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 34513/2023 (0) 26/01/2023
    Date: 26/01/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2023
    Date: 26/01/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2023
    Date: 26/01/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2023
    Date: 26/01/2023

Entries / Precedence EXIM CHINA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2023
    Year: 2023
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights, Single Fee 2014
    Year: 2014
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About EXIM CHINA, S.A.: Summary of EXIM CHINA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 20/02/2014. Estimated traffic: 73 total visits (peak 9). Position: #400,300 of 1,007,204. See representatives, branches, documents and filings.