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PANAMA EXIM COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #18,9341,007,204 total
Total views
148
Avg / month
12
Year peak
17
Current month +77.8 % vs Sep
16

Company information

Folio
155586573 Mercantil
Registration date
21/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights PANAMA EXIM COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ESTABLECER, GESTIONAR, LLEVAR ACABO, ORGANIZAR Y EMPRENDER CUALQUIER NEGOCIO, TRANSACCION U OPERACION EN CALIDAD DE FINANCISTAS, PROMOTORES O INVERSIONES.

Executives PANAMA EXIM COMPANY S.A. (4)

Name
Role
Links
View
  • Name MANUEL ANTONIO MARIN D'ALESSANDRO Director / President 1
    Role: Director / President
    Links: 1
  • Name OSCAR TORRES PINZON Subscriber 448
    Role: Subscriber
    Links: 448
  • Name YANIRA GONZALEZ Subscriber 130
    Role: Subscriber
    Links: 130
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA EXIM COMPANY S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 31878/2018 (0) 30/01/2018
    Date: 30/01/2018
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 501779/2017 (0) 01/12/2017
    Date: 01/12/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 16370/2015 (0) 30/01/2015
    Date: 30/01/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92022642/2014 (0) 21/11/2014
    Date: 21/11/2014

Entries / Precedence PANAMA EXIM COMPANY S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About PANAMA EXIM COMPANY S.A.: Summary of PANAMA EXIM COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/11/2014. Estimated traffic: 148 total visits (peak 17). Position: #18,934 of 1,007,204. See representatives, branches, documents and filings.