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EXPERT GROUP PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
RUC: 155743276-2-2023
Total views
40
Avg / month
3
Year peak
5
Current month -40.0 % vs Oct
3

Company information

Folio
155743276 Mercantil
Registration date
05/10/2023
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/10/2025 (hace 1 mes)
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Highlights EXPERT GROUP PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.12,000.00
RUC
155743276-2-2023

Executives EXPERT GROUP PANAMA, S.A. (7)

Name
Role
Links
View
  • Name JORGE GAVRILIDIS Subscriber 630
    Role: Subscriber
    Links: 630
  • Name ANDREA GAVRILIDIS Subscriber 227
    Role: Subscriber
    Links: 227
  • Name DARIUS ANTANAS TORRES Director / President 1
    Role: Director / President
    Links: 1
  • Name EKATERINA BRENDINA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name KIRILL KRASNIAKOV Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PANAMA LEGAL BUSINESS (PANLEB) Resident Agent 99
    Role: Resident Agent
    Links: 99
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXPERT GROUP PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 383089/2024 (0) 25/09/2024
    Date: 25/09/2024
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 383089/2024 (0) 25/09/2024
    Date: 25/09/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 410415/2023 (0) 05/10/2023
    Date: 05/10/2023

Entries / Precedence EXPERT GROUP PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About EXPERT GROUP PANAMA, S.A.: Summary of EXPERT GROUP PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/10/2023. Estimated traffic: 40 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.