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EXPOCREDIT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #191,9561,010,412 total
RUC: 1918301-1-725668
Total views
91
Avg / month
8
Year peak
12
Current month +80.0 % vs Nov
9

Company information

Folio
725668 Mercantil
Registration date
01/02/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights EXPOCREDIT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1918301-1-725668

Executives EXPOCREDIT S.A. (7)

Name
Role
Links
View
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name CASCADO AG Director 2872
    Role: Director
    Links: 2872
  • Name INTEGRI S.A. Director 3092
    Role: Director
    Links: 3092
  • Name SYSTEMO AG Director 2881
    Role: Director
    Links: 2881
  • Name CASCADO AG President 2872
    Role: President
    Links: 2872
  • Name INTEGRI S.A. Treasurer 3092
    Role: Treasurer
    Links: 3092
  • Name SYSTEMO AG Secretary 2881
    Role: Secretary
    Links: 2881
  • Name INTERNATIONAL OVERSEAS SERVICES (PANAMA) Resident Agent 1394
    Role: Resident Agent
    Links: 1394
  • Name IOSG SECRETARIES, INC. SERA REEMPLAZADA EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXPOCREDIT S.A. (3)

Act
Date
View
  • Act Entry Id -10985260- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9720669- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6719229- (MASTER INFORMATION) Entry 15909/2011 (0) 01/02/2011
    Date: 01/02/2011

Entries / Precedence EXPOCREDIT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2011
    Year: 2011
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About EXPOCREDIT S.A.: Summary of EXPOCREDIT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/02/2011. Estimated traffic: 91 total visits (peak 12). Position: #191,956 of 1,010,412. See representatives, branches, documents and filings.