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SOCIEDAD CV EXPORSERVICIOS,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155685708-2-2019
Total views
21
Avg / month
2
Year peak
6
Current month -16.7 % vs Sep
5

Company information

Folio
155685708 Mercantil
Registration date
25/09/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/08/2023 (hace 2 años)
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Highlights SOCIEDAD CV EXPORSERVICIOS,S.A.

Currency
US DOLLAR
Share capital
100,000.00
RUC
155685708-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name SOCIEDAD CV EXPOSERVICIOS, S.A.
    URB. SAN FRANCISCO, CL. 50 Y 54 ESTE, EDF. FRONTENAC, APTO. MODULO 3, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 50 Y 54 ESTE, EDF. FRONTENAC, APTO. MODULO 3, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SOCIEDAD CV EXPORSERVICIOS,S.A. (6)

Name
Role
Links
View
  • Name ROGELIO BUSTAMANTE MELGAR Subscriber 343
    Role: Subscriber
    Links: 343
  • Name GERALDINE RODANICHE CEBALLOS Subscriber 312
    Role: Subscriber
    Links: 312
  • Name HUGO ALEJANDRO URIBE BERMUDEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name HUGO ALEJANDRO URIBE BERMUDEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name GREISY DAYANA SANCHEZ CARRIEDO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SEIRY SIONE CALVO FUENTES Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE,EN SU DEFECTO EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIEDAD CV EXPORSERVICIOS,S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 72747/2023 (0) 23/02/2023
    Date: 23/02/2023
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 461400/2022 (0) 23/11/2022
    Date: 23/11/2022
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 433320/2021 (0) 24/11/2021
    Date: 24/11/2021
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 489954/2019 (0) 18/12/2019
    Date: 18/12/2019
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 485935/2019 (0) 17/12/2019
    Date: 17/12/2019
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 393404/2019 (0) 08/10/2019
    Date: 08/10/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 375613/2019 (0) 25/09/2019
    Date: 25/09/2019

Entries / Precedence SOCIEDAD CV EXPORSERVICIOS,S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2019
    Year: 2019
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About SOCIEDAD CV EXPORSERVICIOS,S.A.: Summary of SOCIEDAD CV EXPORSERVICIOS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/09/2019. Estimated traffic: 21 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.