LIVE
New today 401
Updated 1,471
New executives 8,693
Reported capital $ 1,426,000
Sign up Log in

EXIN INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
29
Avg / month
2
Year peak
6
Current month -50.0 % vs Sep
2

Company information

Folio
374013 Mercantil
Registration date
01/02/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights EXIN INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives EXIN INVESTMENT, S.A. (4)

Name
Role
Links
View
  • Name JUAN JOSE ESPINO SAGEL Subscriber 1175
    Role: Subscriber
    Links: 1175
  • Name ORLANDO BARRIA FRAGO Subscriber 1565
    Role: Subscriber
    Links: 1565
  • Name JUAN JOSE ESPINO SAGEL Director 1175
    Role: Director
    Links: 1175
  • Name ORLANDO BARRIA FRAGO Director 1565
    Role: Director
    Links: 1565
  • Name CELSO GONZALEZ ABREGO Director 1652
    Role: Director
    Links: 1652
  • Name JUAN JOSE ESPINO SAGEL President 1175
    Role: President
    Links: 1175
  • Name CELSO GONZALEZ ABREGO Treasurer 1652
    Role: Treasurer
    Links: 1652
  • Name ORLANDO BARRIA FRAGO Secretary 1565
    Role: Secretary
    Links: 1565
  • Name JUAN JOSE ESPINO SAGEL Resident Agent 1175
    Role: Resident Agent
    Links: 1175
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN AUSENCICIA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXIN INVESTMENT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence EXIN INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
Request deletion
About EXIN INVESTMENT, S.A.: Summary of EXIN INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/02/2000. Estimated traffic: 29 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.