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XPANDIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #393,1051,010,412 total
RUC: 155602302-2-2015
Total views
48
Avg / month
4
Year peak
7
Current month +0.0 % vs Nov
5

Company information

Folio
155602302 Mercantil
Registration date
15/05/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/11/2025 (hace 26 días)
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Highlights XPANDIA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
Corporate purpose
SERVICIOS DE VENTA DE COMIDA Y BOQUITAS PREPARADAS EN GENERAL ACOMPAÑADAS DE REFRESCOS Y BEBIDAS ALCOHoLICAS SERVIDAS EN ENVASES ABIERTOS
Legal representative
ANGEL ALVARO DEL SANTO MORA
RUC
155602302-2-2015

Branches / Establishments (5)

Trade name
Address
  • Trade name XPANDIA
    URB. EL CHORRILLO, CALLE OESTE, EDF. CASA NORIAS, APTO. 6-7, PANAMÁ PANAMÁ EL CHORRILLO
    URB. EL CHORRILLO, CALLE OESTE, EDF. CASA NORIAS, APTO. 6-7, PANAMÁ PANAMÁ EL CHORRILLO
  • Trade name XPANDIA, S.A.
    URB. BELLA VISTA, CL. AVENIDA BALBOA, EDF. H2O, APTO. 25G, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. BELLA VISTA, CL. AVENIDA BALBOA, EDF. H2O, APTO. 25G, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name CORTOS Y CAÑAS
    URB. CASA NORIAS, CALLE 13 OESTE, EDF. CASA NORIAS, APTO. 6-7, PANAMÁ PANAMÁ EL CHORRILLO
    URB. CASA NORIAS, CALLE 13 OESTE, EDF. CASA NORIAS, APTO. 6-7, PANAMÁ PANAMÁ EL CHORRILLO
  • Trade name CORTOS Y CAÑAS
    URB. SAN FELIPE, CALLE 13 OESTE, EDF. CASA NORIAS, APTO. 6-7, PANAMÁ PANAMÁ SAN FELIPE
    URB. SAN FELIPE, CALLE 13 OESTE, EDF. CASA NORIAS, APTO. 6-7, PANAMÁ PANAMÁ SAN FELIPE
  • Trade name CORTOS Y CAÑAS
    URB. CHORRILLO, CALLE OESTE, EDF. CASA NORIAS, APTO. 6-7, PANAMÁ PANAMÁ EL CHORRILLO
    URB. CHORRILLO, CALLE OESTE, EDF. CASA NORIAS, APTO. 6-7, PANAMÁ PANAMÁ EL CHORRILLO

Executives XPANDIA, S.A. (7)

Name
Role
Links
View
  • Name CUBA NELSON DE VILLARREAL Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name ÁNGEL ÁLVARO DEL SANTO MORA Director / President 2
    Role: Director / President
    Links: 2
  • Name ESTEFANO KEITH LEUNG OROZCO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name GERALDINE NICOLE CORDOVA VILLARREAL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ÁNGEL ÁLVARO DEL SANTO MORA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ESTEFANO KEITH LEUNG OROZCO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents XPANDIA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157720/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 502082/2015 (0) 23/11/2015
    Date: 23/11/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 203267/2015 (0) 15/05/2015
    Date: 15/05/2015

Entries / Precedence XPANDIA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About XPANDIA, S.A.: Summary of XPANDIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 15/05/2015. Estimated traffic: 48 total visits (peak 7). Position: #393,105 of 1,010,412. See representatives, branches, documents and filings.