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EXPOFIN ORGANIZATION INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #14,6901,007,204 total
RUC: 2058020-1-749167
Total views
134
Avg / month
11
Year peak
16
Current month +0.0 % vs Sep
13

Company information

Folio
749167 Mercantil
Registration date
07/10/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights EXPOFIN ORGANIZATION INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2058020-1-749167

Executives EXPOFIN ORGANIZATION INC. (8)

Name
Role
Links
View
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name LUXHOLD LTD. Director 496
    Role: Director
    Links: 496
  • Name INTEGRI S.A. Director 3092
    Role: Director
    Links: 3092
  • Name RAINHOLD LTD. Director 503
    Role: Director
    Links: 503
  • Name LUXHOLD LTD. President 496
    Role: President
    Links: 496
  • Name INTEGRI S.A. Treasurer 3092
    Role: Treasurer
    Links: 3092
  • Name RAINHOLD LTD Secretary 13
    Role: Secretary
    Links: 13
  • Name INTERNATIONAL OVERSEAS SERVICES (PANAMA) Resident Agent 1402
    Role: Resident Agent
    Links: 1402
  • Name IOSG SECRETARIES, INC. ES DESIGNADA COMO EL REPRESENTANTE LEGAL DE LA SOCIEDAD CON EL PROPOSITO (PERO NO LIMITADO AL MISMO) DE ACTUAR FRENTE A LAS AUTORIDADES FISCALES Y JUDICIALES, INCLUYENDO PERO NO LIMITADA, AL MINISTERIO DE ECONOMIA Y FINANZAS DE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXPOFIN ORGANIZATION INC. (3)

Act
Date
View
  • Act Entry Id -10974775- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9728562- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6562828- (MASTER INFORMATION) Entry 183901/2011 (0) 07/10/2011
    Date: 07/10/2011

Entries / Precedence EXPOFIN ORGANIZATION INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2011
    Year: 2011
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About EXPOFIN ORGANIZATION INC.: Summary of EXPOFIN ORGANIZATION INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/10/2011. Estimated traffic: 134 total visits (peak 16). Position: #14,690 of 1,007,204. See representatives, branches, documents and filings.