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XPEDIA THE GLOBAL TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#465,0371,014,823 total
RUC: 155599457-2-2015
Total views
88
Avg / month
7
Year peak
19
Current month+90.0 % vs Mar
19

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
2 years ago
What you can review
5 entries or filings to review
Visible people
9 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#465,037 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155599457Mercantil
Registration date
15/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
15/03/2024 (2 years ago)
Request update

Highlights XPEDIA THE GLOBAL TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Venta y distribución de Alimentos y bebidas alcohólicas al por menor
Legal representative
CARLOS GUILLERMO SMITH RICHARD
RUC
155599457-2-2015
Business activities
- Mini súper

Branches / Establishments (1)

Trade name
Address
  • Trade name MINI MARKET EXITO
    URB. SAN FRANCISCO, CL. VIA ISRAEL - SALIDA AL CORREDOR SUR, EDF. TERRAMAR, APTO. 2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VIA ISRAEL - SALIDA AL CORREDOR SUR, EDF. TERRAMAR, APTO. 2, PANAMÁ PANAMÁ SAN FRANCISCO

Executives XPEDIA THE GLOBAL TRADING S.A. (9)

Name
Role
Links
View
  • Name LEGALYS, S.C. Resident Agent62
    Role:Resident Agent
    Links: 62
  • Name FRANCISCO JAVIER OCHOA Subscriber2
    Role:Subscriber
    Links: 2
  • Name NATALIA SANCHEZ Subscriber7
    Role:Subscriber
    Links: 7
  • Name CARLOS GUILLERMO SMITH RICHARD Director / President301
    Role:Director / President
    Links: 301
  • Name CARLOS GUILLERMO SMITH RICHARD Treasurer301
    Role:Treasurer
    Links: 301
  • Name CARLOS GUILLERMO SMITH RICHARD Secretary301
    Role:Secretary
    Links: 301
  • Name CLAUDIO ANTONIO FERRER MEDINA Director2
    Role:Director
    Links: 2
  • Name JULIO CESAR AROCHA FERRER Director2
    Role:Director
    Links: 2
  • Name AMARELLYS BEATRIZ MEDINA Director1
    Role:Director
    Links: 1
  • Name CLAUDIO ANTONIO FERRER MEDINA Y VIRSMEL JESUS ACOSTA SANDREA Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA EMPRESA SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings XPEDIA THE GLOBAL TRADING S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 85105/2016 (0) 29/02/2016
    Date: 29/02/2016
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 85105/2016 (0) 29/02/2016
    Date: 29/02/2016
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 152532/2015 (0) 15/04/2015
    Date: 15/04/2015

Registry filing history XPEDIA THE GLOBAL TRADING S.A. (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.
  • Look at branches or locations if you want to confirm presence or coverage.