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INVERSIONES EXPANSION VERACRUZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155720633-2-2022
Total views
10
Avg / month
1
Year peak
4
Current month -75.0 % vs Sep
1

Company information

Folio
155720633 Mercantil
Registration date
30/03/2022
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
27/07/2023 (hace 2 años)
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Highlights INVERSIONES EXPANSION VERACRUZ, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155720633-2-2022

Executives INVERSIONES EXPANSION VERACRUZ, S.A. (7)

Name
Role
Links
View
  • Name ANA ARJONA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name MELISSA CORTIZO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name GUILLERMO QUIJANO DURAN Director / President 25
    Role: Director / President
    Links: 25
  • Name DIEGO QUIJANO DURAN Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name JOSE MARIA MORENO Resident Agent 60
    Role: Resident Agent
    Links: 60
  • Name VICTOR ISRAEL ESPINOSA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD TENDRÁ SIEMPRE U PRESIDENTE, UN SECRETARIO Y UN TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES EXPANSION VERACRUZ, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 38533/2023 (0) 01/02/2023
    Date: 01/02/2023
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 510599/2022 (0) 22/12/2022
    Date: 22/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 123147/2022 (0) 30/03/2022
    Date: 30/03/2022

Entries / Precedence INVERSIONES EXPANSION VERACRUZ, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE de Cambio de Junta Directiva de PH, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
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About INVERSIONES EXPANSION VERACRUZ, S.A.: Summary of INVERSIONES EXPANSION VERACRUZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/03/2022. Estimated traffic: 10 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.