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EXIM OIL & COMMODITIES INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #12,4901,007,204 total
RUC: 1896631-1-721886
Total views
129
Avg / month
11
Year peak
15
Current month +36.4 % vs Sep
15

Company information

Folio
721886 Mercantil
Registration date
22/12/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/09/2023 (hace 2 años)
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Highlights EXIM OIL & COMMODITIES INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1896631-1-721886

Executives EXIM OIL & COMMODITIES INC. (6)

Name
Role
Links
View
  • Name MARIA DEL ROSARIO RAJOY CERDEIRA Subscriber 110
    Role: Subscriber
    Links: 110
  • Name MIGUEL MIHALITSIANOS Subscriber 309
    Role: Subscriber
    Links: 309
  • Name SADHANA AGRAWAL Director 2
    Role: Director
    Links: 2
  • Name SIVA RAMAKRISHNA ADIVI Director 4
    Role: Director
    Links: 4
  • Name GIRISH KUMAR AGARWAL Director 5
    Role: Director
    Links: 5
  • Name SADHANA AGRAWAL President 2
    Role: President
    Links: 2
  • Name GIRISH KUMAR AGARWAL Treasurer 5
    Role: Treasurer
    Links: 5
  • Name SIVA RAMAKRISHNA ADIVI Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN ASIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXIM OIL & COMMODITIES INC. (5)

Act
Date
View
  • Act Entry Id -10955295- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -10780129- (ANNOTATION OF SUSPENSION) 06/11/2019
    Date: 06/11/2019
  • Act Entry Id -9718940- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -9816038- (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) 24/02/2017
    Date: 24/02/2017
  • Act Entry Id -6717677- (MASTER INFORMATION) Entry 224664/2010 (0) 22/12/2010
    Date: 22/12/2010

Entries / Precedence EXIM OIL & COMMODITIES INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. RENUNCIAS, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About EXIM OIL & COMMODITIES INC.: Summary of EXIM OIL & COMMODITIES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/12/2010. Estimated traffic: 129 total visits (peak 15). Position: #12,490 of 1,007,204. See representatives, branches, documents and filings.