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EXPO TRADE ZONE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155754449-2-2024
Total views
18
Avg / month
2
Year peak
8
Current month -50.0 % vs Sep
4

Company information

Folio
155754449 Mercantil
Registration date
19/07/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2024 (hace 1 año)
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Highlights EXPO TRADE ZONE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155754449-2-2024

Executives EXPO TRADE ZONE, S.A. (8)

Name
Role
Links
View
  • Name RAFAEL ANGEL HERNANDEZ ESPINOSA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name JAIRA SUGEIDY VARGAS MIRANDA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name HERTSEL LEVY SAKHAI. Director 3
    Role: Director
    Links: 3
  • Name IGAL LEVY SOFER. Director 3
    Role: Director
    Links: 3
  • Name ITAL LEVY SOFER. Director 4
    Role: Director
    Links: 4
  • Name HERTSEL LEVY SAKHAI. President 3
    Role: President
    Links: 3
  • Name IGAL LEVY SOFER. Vice President 3
    Role: Vice President
    Links: 3
  • Name HERTSEL LEVY SAKHAI. Secretary 3
    Role: Secretary
    Links: 3
  • Name ITAL LEVY SOFER. Treasurer 4
    Role: Treasurer
    Links: 4
  • Name Lic. RAFAEL ANGEL HERNANDEZ ESPINOSA. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name HERTSEL LEVY IGAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name IGAL LEVY SOFER. Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ITAL LEVY SOFER. Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name SERA EL PRESIDENTE A FALTA DE ESTE LO SERA EL SECRETARIO Y A FALTA DE AMBOS EL VICEPRESIDENTE Y POR ULTIMO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXPO TRADE ZONE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 281179/2024 (0) 19/07/2024
    Date: 19/07/2024

Entries / Precedence EXPO TRADE ZONE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About EXPO TRADE ZONE, S.A.: Summary of EXPO TRADE ZONE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 19/07/2024. Estimated traffic: 18 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.