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2 POINTS EXIM PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #342,1341,007,204 total
RUC: 2506801-1-819771
Total views
126
Avg / month
11
Year peak
31
Current month -20.0 % vs Sep
8

Company information

Folio
819771 Mercantil
Registration date
27/11/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/09/2023 (hace 2 años)
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Highlights 2 POINTS EXIM PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2506801-1-819771

Executives 2 POINTS EXIM PANAMA, S.A. (6)

Name
Role
Links
View
  • Name LORENA VELASQUEZ MARTINEZ Subscriber 105
    Role: Subscriber
    Links: 105
  • Name NORILUZ PEREZ VENERO Subscriber 305
    Role: Subscriber
    Links: 305
  • Name LYNETTE ROWE GLEAN Director 3
    Role: Director
    Links: 3
  • Name DAREN A. ROWE Director 2
    Role: Director
    Links: 2
  • Name FLORENTINO ESTRADA Director 1
    Role: Director
    Links: 1
  • Name LYNETTE ROWE GLEAN President 3
    Role: President
    Links: 3
  • Name DAREN A. ROWE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LYNETTE ROWE GLEAN Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 2 POINTS EXIM PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401807/2019 (0) 20/11/2019
    Date: 20/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297848/2019 (0) 25/09/2019
    Date: 25/09/2019
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 372324/2018 (0) 02/10/2018
    Date: 02/10/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/10/2018
    Date: 02/10/2018

Entries / Precedence 2 POINTS EXIM PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2013
    Year: 2013
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About 2 POINTS EXIM PANAMA, S.A.: Summary of 2 POINTS EXIM PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/11/2013. Estimated traffic: 126 total visits (peak 31). Position: #342,134 of 1,007,204. See representatives, branches, documents and filings.