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EXPERTA INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
74
Avg / month
6
Year peak
14
Current month +83.3 % vs Sep
11

Company information

Folio
474946 Mercantil
Registration date
31/01/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (hace 7 años)
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Highlights EXPERTA INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives EXPERTA INTERNATIONAL, S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name LA FRMA CONJUNTA DE CUALESQUIERA DOS DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name FELIX FISCHER Director / President 1
    Role: Director / President
    Links: 1
  • Name STEPHAN ARNET Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ROLF SCHMID Director / Secretary 1
    Role: Director / Secretary
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents EXPERTA INTERNATIONAL, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 314979/2018 (0) 01/08/2018
    Date: 01/08/2018
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 395723/2016 (0) 05/09/2016
    Date: 05/09/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 296715/2016 (0) 01/07/2016
    Date: 01/07/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 55272/2016 (0) 11/02/2016
    Date: 11/02/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 43837/2016 (0) 29/01/2016
    Date: 29/01/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 367102/2015 (0) 24/08/2015
    Date: 24/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014

Entries / Precedence EXPERTA INTERNATIONAL, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About EXPERTA INTERNATIONAL, S.A.: Summary of EXPERTA INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/01/2005. Estimated traffic: 74 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.