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EXPANDIA CONSULTORA INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155776235-2-2025
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Company information

Folio
155776235 Mercantil
Registration date
24/11/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
30/11/2025 (hace 3 horas)
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Highlights EXPANDIA CONSULTORA INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155776235-2-2025

Executives EXPANDIA CONSULTORA INTERNACIONAL, S.A. (8)

Name
Role
Links
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  • Name MARITA TORRES PEÑALBA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name MARIA DEL CARMEN CEDEÑO FRIAS Subscriber 11
    Role: Subscriber
    Links: 11
  • Name MARIA LEIDY RUIZ CASTILLO Director / President 0
    Role: Director / President
    Links: 0
  • Name LEONARDO ARTEAGA GUTIERREZ Director / Secretary 0
    Role: Director / Secretary
    Links: 0
  • Name LEONARDO ARTEAGA GUTIERREZ Treasurer 0
    Role: Treasurer
    Links: 0
  • Name MARITA TORRES PEÑALBA Director 9
    Role: Director
    Links: 9
  • Name MARITA TORRES PEÑALBA Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name LA REPRESENTACION LEGAL JUDICIAL, Y EXTRAJUDICIAL DE LA SOCIEDAD, SERA EJERCIDA POR EL PRESIDENTE DE LA MISMA Y EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMOO POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXPANDIA CONSULTORA INTERNACIONAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 479824/2025 (0) 24/11/2025
    Date: 24/11/2025

Entries / Precedence EXPANDIA CONSULTORA INTERNACIONAL, S.A. (1)

Procedure / Document type
Year
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  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2025
    Year: 2025
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About EXPANDIA CONSULTORA INTERNACIONAL, S.A.: Summary of EXPANDIA CONSULTORA INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/11/2025. Estimated traffic: 0 total visits (peak 0). Position: no ranking available. See representatives, branches, documents and filings.