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EXPAT IMMIGRATION PANAMA, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155678472-2-2019
Total views
45
Avg / month
4
Year peak
14
Current month +400.0 % vs Sep
5

Company information

Folio
155678472 Mercantil
Registration date
15/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/09/2023 (hace 2 años)
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Highlights EXPAT IMMIGRATION PANAMA, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155678472-2-2019

Executives EXPAT IMMIGRATION PANAMA, INC. (7)

Name
Role
Links
View
  • Name DAYRA ISELA BARRERA DE GRACIA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name SHERLEY MICHELLE BARRERA GRACIA Subscriber 131
    Role: Subscriber
    Links: 131
  • Name DAMARIS ANAIS SANCHEZ DE HIDALGO Director / President 3
    Role: Director / President
    Links: 3
  • Name SHERLEY MICHELLE BARRERA GRACIA Director / Secretary 131
    Role: Director / Secretary
    Links: 131
  • Name SHERLEY MICHELLE BARRERA GRACIA Treasurer 131
    Role: Treasurer
    Links: 131
  • Name BRIAN CHRISTOPHER WHITLOW CORREA Director 2
    Role: Director
    Links: 2
  • Name DAJANARA DESSIRE DUNKLEY Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name DAYRA BARRERA DE GRACIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE,EN SU AUSENCIA LA EJERCERA ELSECERTARIO,EN LA AUSENCIA DE AMBOS LA EJERCERA EL TESORERO.LA REPRESENTACION LEGAL TAMBIEN PODRA SER EJERCIDA POR LA O LAS PERSONAS QUE SERAN DESIGNADO POR LA JUNTA DE ACCIONISTAS A TRAVES DE RESOLUCION,MANDATO,ACTA PODER GENERAL Y/O PODER ESPECIAL PARA ELLO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXPAT IMMIGRATION PANAMA, INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 8 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509341/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 271724/2022 (0) 13/07/2022
    Date: 13/07/2022
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 271724/2022 (0) 13/07/2022
    Date: 13/07/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 78403/2022 (0) 03/03/2022
    Date: 03/03/2022
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 397543/2019 (0) 10/10/2019
    Date: 10/10/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 143192/2019 (0) 15/04/2019
    Date: 15/04/2019

Entries / Precedence EXPAT IMMIGRATION PANAMA, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
    View
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About EXPAT IMMIGRATION PANAMA, INC.: Summary of EXPAT IMMIGRATION PANAMA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/04/2019. Estimated traffic: 45 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.