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EXPO PETROLEUM CARIBBEAN COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155679900-2-2019
Total views
36
Avg / month
3
Year peak
9
Current month +0.0 % vs Sep
4

Company information

Folio
155679900 Mercantil
Registration date
21/05/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/09/2023 (hace 2 años)
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Highlights EXPO PETROLEUM CARIBBEAN COMPANY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155679900-2-2019

Executives EXPO PETROLEUM CARIBBEAN COMPANY, S.A. (7)

Name
Role
Links
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  • Name JOSE MANUEL HERNÁNDEZ BARRIOS Subscriber 30
    Role: Subscriber
    Links: 30
  • Name EFRAIN HENRIQUEZ Subscriber 4184
    Role: Subscriber
    Links: 4184
  • Name RENE JOSE NUÑEZ BORJAS Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIO ALBERTO PALACIOS PEREZ Director 1
    Role: Director
    Links: 1
  • Name GABRIEL ENRIQUE PAZ MUÑOZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name GABRIEL ENRIQUE PAZ MUÑOZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name GABRIEL ENRIQUE PAZ MUÑOZ Y RENE JOSE NUÑEZ BORJAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EL SECRETARIO DE MANERA CONJUNTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXPO PETROLEUM CARIBBEAN COMPANY, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 264389/2022 (0) 04/07/2022
    Date: 04/07/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 128053/2022 (0) 04/04/2022
    Date: 04/04/2022
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 100663/2020 (0) 17/03/2020
    Date: 17/03/2020
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 97044/2020 (0) 11/03/2020
    Date: 11/03/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 190112/2019 (0) 21/05/2019
    Date: 21/05/2019

Entries / Precedence EXPO PETROLEUM CARIBBEAN COMPANY, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2019
    Year: 2019
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About EXPO PETROLEUM CARIBBEAN COMPANY, S.A.: Summary of EXPO PETROLEUM CARIBBEAN COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 21/05/2019. Estimated traffic: 36 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.