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EXPANDE INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,803 total
RUC: 155709307-2-2021
Total views
18
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
155709307 Mercantil
Registration date
12/07/2021
Validity
PERPETUAL
Status
DISSOLVED
Last update
04/08/2023 (hace 2 años)
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Highlights EXPANDE INVERSIONES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155709307-2-2021

Executives EXPANDE INVERSIONES, S.A. (6)

Name
Role
Links
View
  • Name GISELLE BULTRON MONTERO Resident Agent 502
    Role: Resident Agent
    Links: 502
  • Name CARMEN ELSA PEÑA AMADOR Director / President 3
    Role: Director / President
    Links: 3
  • Name AMALIA LUCIA CORREA BURGOS Director 1
    Role: Director
    Links: 1
  • Name JUAN CARLOS BALLESTERO ULLOA Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name CARMEN ELSA PEÑA AMADOR Treasurer 3
    Role: Treasurer
    Links: 3
  • Name SERAFIN BULTRON Subscriber 441
    Role: Subscriber
    Links: 441
  • Name GISELLE BULTRON MONTERO Subscriber 502
    Role: Subscriber
    Links: 502
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARÁ EL SECRETARIO O EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXPANDE INVERSIONES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 356475/2022 (0) 08/09/2022
    Date: 08/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 250188/2021 (0) 12/07/2021
    Date: 12/07/2021

Entries / Precedence EXPANDE INVERSIONES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About EXPANDE INVERSIONES, S.A.: Summary of EXPANDE INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/07/2021. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.