LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0
Sign up Log in

EXO TRADE GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155718898-2-2022
Total views
27
Avg / month
2
Year peak
9
Current month +100.0 % vs Oct
4

Company information

Folio
155718898 Mercantil
Registration date
17/02/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2023 (hace 2 años)
Request update

Highlights EXO TRADE GROUP, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155718898-2-2022

Executives EXO TRADE GROUP, S.A. (5)

Name
Role
Links
View
  • Name FABIO USAI Director / President 4
    Role: Director / President
    Links: 4
  • Name ABEL AURELIO NAVARRO BATISTA Director 136
    Role: Director
    Links: 136
  • Name LUIS BLADIMIR TORRES HERNANDEZ Director 199
    Role: Director
    Links: 199
  • Name FABIO USAI Secretary 4
    Role: Secretary
    Links: 4
  • Name FABIO USAI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name PANAMA LEGAL BUSINESS (PANLEB), EN ESPAÑOL NEGOCIOS LEGALES DE PANAMA Resident Agent 97
    Role: Resident Agent
    Links: 97
  • Name ABEL AURELIO NAVARRO BATISTA Attorney-in-Fact 136
    Role: Attorney-in-Fact
    Links: 136
  • Name ABEL AURELIO NAVARRO BATISTA Subscriber 136
    Role: Subscriber
    Links: 136
  • Name MOISES RICARDO ALVARADO NAVARRO Subscriber 184
    Role: Subscriber
    Links: 184
  • Name FABIO USAI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXO TRADE GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 64648/2022 (0) 17/02/2022
    Date: 17/02/2022

Entries / Precedence EXO TRADE GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
Request deletion
About EXO TRADE GROUP, S.A.: Summary of EXO TRADE GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/02/2022. Estimated traffic: 27 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.