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EXPERT INVESTMENTS LTD. S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155702773-2-2021
Total views
25
Avg / month
2
Year peak
8
Current month +100.0 % vs Nov
2

Company information

Folio
155702773 Mercantil
Registration date
25/02/2021
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/10/2025 (hace 1 mes)
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Highlights EXPERT INVESTMENTS LTD. S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155702773-2-2021

Executives EXPERT INVESTMENTS LTD. S.A. (6)

Name
Role
Links
View
  • Name MARCO A. SAN BERGUIDO Director / President 1957
    Role: Director / President
    Links: 1957
  • Name LUZ E. RIVERA CH. Director / Secretary 2061
    Role: Director / Secretary
    Links: 2061
  • Name ERNESTO CASTILLO CHO Director / Treasurer 1144
    Role: Director / Treasurer
    Links: 1144
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 2051
    Role: Subscriber
    Links: 2051
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXPERT INVESTMENTS LTD. S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 362670/2025 (0) 29/08/2025
    Date: 29/08/2025
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228986/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 59486/2021 (0) 25/02/2021
    Date: 25/02/2021

Entries / Precedence EXPERT INVESTMENTS LTD. S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About EXPERT INVESTMENTS LTD. S.A.: Summary of EXPERT INVESTMENTS LTD. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/02/2021. Estimated traffic: 25 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.