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EXPÉRTIS MASTER SERVICER & COLLECTIONS PANAMÁ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #997,5811,010,412 total
RUC: 155769128-2-2025
Total views
11
Avg / month
1
Year peak
5
Current month -100.0 % vs Dec
0

Company information

Folio
155769128 Mercantil
Registration date
24/06/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
11/10/2025 (hace 3 meses)
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Highlights EXPÉRTIS MASTER SERVICER & COLLECTIONS PANAMÁ, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155769128-2-2025

Executives EXPÉRTIS MASTER SERVICER & COLLECTIONS PANAMÁ, S.A. (8)

Name
Role
Links
View
  • Name GGH & CO., S.A. Subscriber 928
    Role: Subscriber
    Links: 928
  • Name LEC & CIA., S.A. Subscriber 758
    Role: Subscriber
    Links: 758
  • Name GALINDO, ARIAS Y LÓPEZ Resident Agent 678
    Role: Resident Agent
    Links: 678
  • Name RAFAEL MARIO WONG ALEJOS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CESAR ANIBAL MENACHO PICON Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name GONZALO ANTONIO CORTES NOVOA Director / Deputy Secretary 2
    Role: Director / Deputy Secretary
    Links: 2
  • Name JUAN MANUEL INCHAUSTEGUI ZEVALLOS Director / President 6
    Role: Director / President
    Links: 6
  • Name RAFAEL MARIO WONG ALEJOS Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name CESAR ANIBAL MENACHO PICON Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name GONZALO ANTONIO CORTES NOVOA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JUAN MANUEL INCHAUSTEGUI ZEVALLOS Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name SALVO QUE LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN , EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXPÉRTIS MASTER SERVICER & COLLECTIONS PANAMÁ, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 345191/2025 (0) 21/08/2025
    Date: 21/08/2025
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 345191/2025 (0) 21/08/2025
    Date: 21/08/2025
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 332284/2025 (0) 11/08/2025
    Date: 11/08/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 258376/2025 (0) 24/06/2025
    Date: 24/06/2025

Entries / Precedence EXPÉRTIS MASTER SERVICER & COLLECTIONS PANAMÁ, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
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About EXPÉRTIS MASTER SERVICER & COLLECTIONS PANAMÁ, S.A.: Summary of EXPÉRTIS MASTER SERVICER & COLLECTIONS PANAMÁ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/06/2025. Estimated traffic: 11 total visits (peak 5). Position: #997,581 of 1,010,412. See representatives, branches, documents and filings.