LIVE
New today 802
Updated 864
New executives 501
Reported capital $ 17,173,813

EXPRESS FINANCIAL VENTURES GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #936,6501,014,823 total
Total views
28
Avg / month
2
Year peak
5
Current month +400.0 % vs Mar
5

Company information

Folio
791877 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights EXPRESS FINANCIAL VENTURES GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives EXPRESS FINANCIAL VENTURES GROUP INC. (5)

Name
Role
Links
View
  • Name GERASIMO SAMUDIO Subscriber 1973
    Role: Subscriber
    Links: 1973
  • Name MARYORIE BATISTA RIVAS Subscriber 2584
    Role: Subscriber
    Links: 2584
  • Name MARYORIE BATISTA RIVAS Director 2584
    Role: Director
    Links: 2584
  • Name GERASIMO SAMUDIO Director 1973
    Role: Director
    Links: 1973
  • Name MIRTA MOJICA DE QUINTERO Director 1265
    Role: Director
    Links: 1265
  • Name MARYORIE BATISTA RIVAS President 2584
    Role: President
    Links: 2584
  • Name MIRTA MOJICA DE QUINTERO Treasurer 1265
    Role: Treasurer
    Links: 1265
  • Name GERASIMO SAMUDIO Secretary 1973
    Role: Secretary
    Links: 1973
  • Name PANAMA OFFSHORE LEGAL SERVICES (POLS) Resident Agent 3226
    Role: Resident Agent
    Links: 3226
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS O DIRECTORES REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents EXPRESS FINANCIAL VENTURES GROUP INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2017
    Date: 20/07/2017

Entries / Precedence EXPRESS FINANCIAL VENTURES GROUP INC. (0)

Procedure / Document type
Year
View
About EXPRESS FINANCIAL VENTURES GROUP INC.: Summary of EXPRESS FINANCIAL VENTURES GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/01/2013. Estimated traffic: 28 total visits (peak 5). Position: #936,650 of 1,014,823. See representatives, branches, documents and filings.