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AG IMPORTISTO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155726996-2-2022
Total views
8
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
155726996 Mercantil
Registration date
06/09/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
23/07/2023 (hace 2 años)
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Highlights AG IMPORTISTO S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155726996-2-2022

Executives AG IMPORTISTO S.A. (8)

Name
Role
Links
View
  • Name EDMAR VICTORIA MERCHAN SALAZAR Subscriber 21
    Role: Subscriber
    Links: 21
  • Name ALBA NORIS CANO GONZALEZ Subscriber 24
    Role: Subscriber
    Links: 24
  • Name CHRISTIAN EYMER GOMEZ CORDOBA Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name JOSE ALVARADO ESQUIVEL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALBA NORIS CANO GONZALEZ Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name RENE LUIS LINARES ATENCIO Director / President 1
    Role: Director / President
    Links: 1
  • Name REINA ISABEL ARAUZ MUÑOZ Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name ELBA GISELA VASQUEZ SOTO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA ZAIDA INES MENA VARGAS Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AG IMPORTISTO S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 118729/2023 (0) 27/03/2023
    Date: 27/03/2023
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 118729/2023 (0) 27/03/2023
    Date: 27/03/2023
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 118729/2023 (0) 27/03/2023
    Date: 27/03/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 111782/2023 (0) 21/03/2023
    Date: 21/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 510791/2022 (0) 19/12/2022
    Date: 19/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 360534/2022 (0) 06/09/2022
    Date: 06/09/2022

Entries / Precedence AG IMPORTISTO S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About AG IMPORTISTO S.A.: Summary of AG IMPORTISTO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/09/2022. Estimated traffic: 8 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.