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EXPORT SERVICES AND INVESTMENT INCORPORATED

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #490,4991,007,204 total
Total views
46
Avg / month
4
Year peak
7
Current month -80.0 % vs Sep
1

Company information

Folio
155667866 Mercantil
Registration date
23/10/1969
Validity
99 YEARS
Status
SUSPENDED
Last update
13/05/2025 (hace 5 meses)
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Highlights EXPORT SERVICES AND INVESTMENT INCORPORATED

Currency
US DOLLAR
Share capital
10,000.00

Executives EXPORT SERVICES AND INVESTMENT INCORPORATED (7)

Name
Role
Links
View
  • Name TEODORO FATHY FRANCO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA TERESA VINCE Subscriber 17
    Role: Subscriber
    Links: 17
  • Name ENRIQUE ROITMAN Director / President 1
    Role: Director / President
    Links: 1
  • Name WASHINGTON RAUL CRISTIANI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSE MARIA ALARI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SARA RENEE ALVAREZ Director 1
    Role: Director
    Links: 1
  • Name ROSA JZKOVITZ DE ZEISKER Director 1
    Role: Director
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents EXPORT SERVICES AND INVESTMENT INCORPORATED (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401786/2019 (0) 19/11/2019
    Date: 19/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 416086/2018 (0) 06/12/2018
    Date: 06/12/2018
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 263645/2018 (0) 19/07/2018
    Date: 19/07/2018
  • Act Electronic Entry Nº 1 (Actualización de Datos de Tomos) 18/07/2018
    Date: 18/07/2018

Entries / Precedence EXPORT SERVICES AND INVESTMENT INCORPORATED (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
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About EXPORT SERVICES AND INVESTMENT INCORPORATED: Summary of EXPORT SERVICES AND INVESTMENT INCORPORATED: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/10/1969. Estimated traffic: 46 total visits (peak 7). Position: #490,499 of 1,007,204. See representatives, branches, documents and filings.