LIVE
New today 401
Updated 903
New executives 7,211
Reported capital $ 1,426,000
Sign up Log in

EXPANSION TRADING INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #71,8021,007,204 total
RUC: 155605628-2-2015
Total views
127
Avg / month
11
Year peak
20
Current month -45.0 % vs Sep
11

Company information

Folio
155605628 Mercantil
Registration date
23/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
Request update

Highlights EXPANSION TRADING INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Prestación de servicios al por mayor como operadora comercial e importación , exportación de productos y administración de empresas comerciales.
Legal representative
JOSE RAMON DUDAMEL MENDEZ
RUC
155605628-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name EXPANSION TRADING INTERNATIONAL, S.A.
    URB. AVE RICARDO J ALFARO, CL. PRINCIPAL, EDF. THE CENTURY TOWER PISO 4, APTO. 401-04, PANAMÁ PANAMÁ BETANIA
    URB. AVE RICARDO J ALFARO, CL. PRINCIPAL, EDF. THE CENTURY TOWER PISO 4, APTO. 401-04, PANAMÁ PANAMÁ BETANIA

Executives EXPANSION TRADING INTERNATIONAL, S.A. (8)

Name
Role
Links
View
  • Name LOURDES DIAZ PALMA Subscriber 39
    Role: Subscriber
    Links: 39
  • Name MORABIA ROCIO GUERRERO GOMEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JOSE RAMON DUDAMEL MENDEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name DOUGLAS ALCIDES DUDAMEL RIVERO Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name DANIEL ELIAS DUDAMEL RIVERO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSE RAMON DUDAMEL MENDEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name BERROA, DIAZ & GUERRERO Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXPANSION TRADING INTERNATIONAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 291863/2015 (0) 09/07/2015
    Date: 09/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 267991/2015 (0) 23/06/2015
    Date: 23/06/2015

Entries / Precedence EXPANSION TRADING INTERNATIONAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About EXPANSION TRADING INTERNATIONAL, S.A.: Summary of EXPANSION TRADING INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/06/2015. Estimated traffic: 127 total visits (peak 20). Position: #71,802 of 1,007,204. See representatives, branches, documents and filings.