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XPERTISE CONSULTING GROUP (PANAMA), S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #559,0671,010,412 total
RUC: 155616651-2-2015
Total views
31
Avg / month
3
Year peak
5
Current month +100.0 % vs Nov
4

Company information

Folio
155616651 Mercantil
Registration date
09/11/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
04/11/2025 (hace 26 días)
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Highlights XPERTISE CONSULTING GROUP (PANAMA), S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
SERVICIOS DE ASESORÍA FINANCIERA
Legal representative
GASTON LUIS CASTRO NEME
RUC
155616651-2-2015
Business activities
- Asesoria empresarial

Branches / Establishments (1)

Trade name
Address
  • Trade name XPERTISE CONSULTING GROUP (PANAMA), S. A.
    URB. VILLA DE LAS FUENTES, CL. TUMBA MUERTO, EDF. DORADO CITY, APTO. 401, PANAMÁ PANAMÁ BETANIA
    URB. VILLA DE LAS FUENTES, CL. TUMBA MUERTO, EDF. DORADO CITY, APTO. 401, PANAMÁ PANAMÁ BETANIA

Executives XPERTISE CONSULTING GROUP (PANAMA), S.A. (9)

Name
Role
Links
View
  • Name GASTON LUIS CASTRO NEME Director / President 2
    Role: Director / President
    Links: 2
  • Name RODRIGO CASTRO NEME Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name FERNANDO CASTRO NEME Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name GASTON LUIS CASTRO NEME Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RODRIGO CASTRO NEME Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FERNANDO CASTRO NEME Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ALCIDES SARDON NEME Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FERNANDO CASTRO NEME Board Member 6
    Role: Board Member
    Links: 6
  • Name LA EJERCERÁ EL PRESIDENTE, EN SUS FALTAS TEMPORALES ACCIDENTALES Y ABSOLUTAS, LA REPRESENTACIÓN LEGAL LA TENDRÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents XPERTISE CONSULTING GROUP (PANAMA), S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 365186/2025 (0) 29/08/2025
    Date: 29/08/2025
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 216394/2025 (0) 29/05/2025
    Date: 29/05/2025
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 106983/2019 (0) 26/03/2019
    Date: 26/03/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 479588/2015 (0) 09/11/2015
    Date: 09/11/2015

Entries / Precedence XPERTISE CONSULTING GROUP (PANAMA), S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About XPERTISE CONSULTING GROUP (PANAMA), S.A.: Summary of XPERTISE CONSULTING GROUP (PANAMA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/11/2015. Estimated traffic: 31 total visits (peak 5). Position: #559,067 of 1,010,412. See representatives, branches, documents and filings.