LIVE
New today 401
Updated 208
New executives 4,311
Reported capital $ 1,426,000
Sign up Log in

EXIMAR EMPRESAS COMERCIALES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
Total views
19
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
155687798 Mercantil
Registration date
14/11/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/05/2025 (hace 5 meses)
Request update

Highlights EXIMAR EMPRESAS COMERCIALES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Ventas al por mayor de mercancias en general.
Legal representative
JOHN MADURO

Branches / Establishments (2)

Trade name
Address
  • Trade name EMPRESAS COMERCIALES S A
    URB. BELLA VISTA, CL. C MANUEL MARIA ICAZA, CASA 10, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. C MANUEL MARIA ICAZA, CASA 10, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name EMPRESAS COMERCIALES S A
    URB. BELLA VISTA, CL. C MANUEL MARIA ICAZA, CASA 10, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. C MANUEL MARIA ICAZA, CASA 10, PANAMÁ PANAMÁ BELLA VISTA

Executives EXIMAR EMPRESAS COMERCIALES, S.A. (5)

Name
Role
Links
View
  • Name JUAN ANTONIO TEJADA MORA Subscriber 2488
    Role: Subscriber
    Links: 2488
  • Name EUSEBIO RAMON MARCHOSKY MORALES Subscriber 90
    Role: Subscriber
    Links: 90
  • Name STAMATIOS GREGOS Director 31
    Role: Director
    Links: 31
  • Name ARISTIDES STVET Director 1
    Role: Director
    Links: 1
  • Name CONSTANTINOS KOLOTOUROS Director 9
    Role: Director
    Links: 9
*Links: number of companies where the executive appears with a role or relation.

Documents EXIMAR EMPRESAS COMERCIALES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139605/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 375753/2019 (0) 15/11/2019
    Date: 15/11/2019
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 15/11/2019
    Date: 15/11/2019

Entries / Precedence EXIMAR EMPRESAS COMERCIALES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
Request deletion
About EXIMAR EMPRESAS COMERCIALES, S.A.: Summary of EXIMAR EMPRESAS COMERCIALES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/11/2019. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.