LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

EXPANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 43405-43-291517
Total views
133
Avg / month
11
Year peak
42
Current month +100.0 % vs Sep
10

Company information

Folio
291517 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/09/2018 (hace 7 años)

Highlights EXPANA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE MERCANCIA SECA EN GENERAL COMO: VEHICULOS A MOTOR, SUS PIEZAS Y ACCESORIOS, ROPA, PERFUMES, PRENDAS DE ORO Y FANTASIA, ART. PARA EL HOGAR Y COSMETICOS, EXCEPTUANDO LA DE REQUISITOS ESPECIALES.
Legal representative
TOMAS AQUILINO DIAZ RIOS
RUC
43405-43-291517

Branches / Establishments (1)

Trade name
Address
  • Trade name EXPANA
    URB. CALLE 56, SAN SEBASTIAN., CASA N0. 49-B., PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 56, SAN SEBASTIAN., CASA N0. 49-B., PANAMÁ PANAMÁ SAN FRANCISCO

Executives EXPANA, S.A. (7)

Name
Role
Links
View
  • Name ARMANDO RODRIGUEZ QUIEL Subscriber 19
    Role: Subscriber
    Links: 19
  • Name JOSE MARIA MENDOZA Subscriber 35
    Role: Subscriber
    Links: 35
  • Name TOMAS AQUILINO DIAZ RIOS Director 10
    Role: Director
    Links: 10
  • Name ELIZABETH DIAZ RIOS Director 2
    Role: Director
    Links: 2
  • Name DAYRA PRISCILA DIAZ RIOS Director 2
    Role: Director
    Links: 2
  • Name TOMAS AQUILINO DIAZ RIOS President 10
    Role: President
    Links: 10
  • Name DAYRA PRISCILA DIAZ RIOS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ELIZABETH DIAZ RIOS Secretary 2
    Role: Secretary
    Links: 2
  • Name SIXTO ABREGO CAMAñO. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents EXPANA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence EXPANA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
About EXPANA, S.A.: Summary of EXPANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 02/09/1994. Estimated traffic: 133 total visits (peak 42). Position: no ranking available. See representatives, branches, documents and filings.