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INSUEXPA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #355,3621,007,204 total
RUC: 155592065-2-2015
Total views
76
Avg / month
6
Year peak
10
Current month +75.0 % vs Sep
7

Company information

Folio
155592065 Mercantil
Registration date
21/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights INSUEXPA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE MERCANCIA EN GENERAL PARA EL HOGAR, OFICINA Y ASEO PERSONAL
Legal representative
DANIELA CRISTINA NADAL DI SEBASTIANO
RUC
155592065-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name INSUEXPA, S.A.
    URB. SAN FRANCISCO, CL. 68, EDF. P.H. AGATA, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 68, EDF. P.H. AGATA, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INSUEXPA, S.A. (6)

Name
Role
Links
View
  • Name ARLENE ACHON SOLE Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JENIFER JACINTO FUENTES Subscriber 6
    Role: Subscriber
    Links: 6
  • Name DANIELA CRISTINA NADAL DI SEBASTIANO Director / President 2
    Role: Director / President
    Links: 2
  • Name DANIELA CRISTINA NADAL DI SEBASTIANO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DIEMARY ZULAY SEMPRUN ARAUJO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ARLENE ACHON SOLE Director 4
    Role: Director
    Links: 4
  • Name JENIFER JACINTO FUENTES VASQUEZ Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL PRESIDENTE O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INSUEXPA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 25533/2015 (0) 21/01/2015
    Date: 21/01/2015

Entries / Precedence INSUEXPA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About INSUEXPA, S.A.: Summary of INSUEXPA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/01/2015. Estimated traffic: 76 total visits (peak 10). Position: #355,362 of 1,007,204. See representatives, branches, documents and filings.