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New today 401
Updated 548
New executives 0
Reported capital $ 15,966,100

EXIMUS CONSULTING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #640,9031,006,803 total
RUC: 2504689-1-819532
Total views
54
Avg / month
5
Year peak
13
Current month +62.5 % vs Sep
13

Company information

Folio
819532 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)

Highlights EXIMUS CONSULTING GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSULTORIA, CONFECCION Y ADMINISTRACION DE PROGRAMAS INFORMATICOS. ESTUDIOS DE MERCADO. CURSOS DE CAPACITACION. CENTRO DE ATENCION DE CLIENTES.
Legal representative
RICARDO IVAN VILLARREAL CASTILLO
RUC
2504689-1-819532

Branches / Establishments (1)

Trade name
Address
  • Trade name EXIMUS CONSULTING GROUP, S.A.
    URB. TRANSITMICA PUEBLO NUEVO, CL. SIN NUMERO, EDF. PH CENTRAL PARK, TORRE BROODWAY, PISO 15, APTO. F, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. TRANSITMICA PUEBLO NUEVO, CL. SIN NUMERO, EDF. PH CENTRAL PARK, TORRE BROODWAY, PISO 15, APTO. F, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives EXIMUS CONSULTING GROUP, S.A. (5)

Name
Role
Links
View
  • Name AMELIA SALDAÑA Vice President 406
    Role: Vice President
    Links: 406
  • Name HAYDEE RITA VILLARREAL GOMEZ Treasurer 5
    Role: Treasurer
    Links: 5
  • Name HAYDEE RITA VILLARREAL GOMEZ Secretary 5
    Role: Secretary
    Links: 5
  • Name VICTORIA VARGAS Subscriber 555
    Role: Subscriber
    Links: 555
  • Name AMELIA SALDAÑA Subscriber 406
    Role: Subscriber
    Links: 406
  • Name RICARDO VILLARREAL CASTILLO Director 3
    Role: Director
    Links: 3
  • Name AMELIA SALDAÑA Director 406
    Role: Director
    Links: 406
  • Name HAYDEE RITA VILLARREAL GOMEZ Director 5
    Role: Director
    Links: 5
  • Name RICARDO VILLARREAL CASTILLO President 3
    Role: President
    Links: 3
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA CUALQUIERA DE LOS DIRECTORES QUE PARA ESTE EFECTO SEA DESIGNADO POR LA JUNTA DIRECTIVA, TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents EXIMUS CONSULTING GROUP, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 245410/2022 (0) 21/06/2022
    Date: 21/06/2022
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/03/2022
    Date: 21/03/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/03/2022
    Date: 21/03/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 105960/2022 (0) 21/03/2022
    Date: 21/03/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/03/2022
    Date: 21/03/2022

Entries / Precedence EXIMUS CONSULTING GROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2013
    Year: 2013
About EXIMUS CONSULTING GROUP, S.A.: Summary of EXIMUS CONSULTING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/11/2013. Estimated traffic: 54 total visits (peak 13). Position: #640,903 of 1,006,803. See representatives, branches, documents and filings.