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EXIM GROUP VENTURES LTD S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #654,0141,010,412 total
Total views
40
Avg / month
3
Year peak
9
Current month +50.0 % vs Nov
3

Company information

Folio
762164 Mercantil
Registration date
01/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights EXIM GROUP VENTURES LTD S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives EXIM GROUP VENTURES LTD S.A. (7)

Name
Role
Links
View
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name CAMBRA LA DUKE & CO. Resident Agent 4951
    Role: Resident Agent
    Links: 4951
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President 431
    Role: Director / President
    Links: 431
  • Name GRACIEILI MARIANA MORALES Director / Treasurer 94
    Role: Director / Treasurer
    Links: 94
  • Name CRISTINO GUEVARA SALAZAR Director / Secretary 133
    Role: Director / Secretary
    Links: 133
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXIM GROUP VENTURES LTD S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 416432/2016 (0) 16/09/2016
    Date: 16/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/09/2016
    Date: 16/09/2016

Entries / Precedence EXIM GROUP VENTURES LTD S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About EXIM GROUP VENTURES LTD S.A.: Summary of EXIM GROUP VENTURES LTD S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/03/2012. Estimated traffic: 40 total visits (peak 9). Position: #654,014 of 1,010,412. See representatives, branches, documents and filings.