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ALMIRA IMPORT & EXPORT, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #344,9541,014,021 total
RUC: 155679760-2-2019
Total views
81
Avg / month
7
Year peak
11
Current month -25.0 % vs Feb
6

Company information

Folio
155679760 Mercantil
Registration date
17/05/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/05/2025 (hace 10 meses)
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Highlights ALMIRA IMPORT & EXPORT, INC.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155679760-2-2019

Executives ALMIRA IMPORT & EXPORT, INC. (6)

Name
Role
Links
View
  • Name HERMINIO DUARTE GONZALEZ Subscriber 906
    Role: Subscriber
    Links: 906
  • Name ELÍAS MANUEL CABALLERO BARSALLO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name TUFAN KOCAMIS Director / President 3
    Role: Director / President
    Links: 3
  • Name TUFAN KOCAMIS Secretary 3
    Role: Secretary
    Links: 3
  • Name TUFAN KOCAMIS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name KARAHAN MULTU Director 1
    Role: Director
    Links: 1
  • Name ROQUE ABREGO RODRIGUEZ Director 22
    Role: Director
    Links: 22
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, Y EN AUSENCIA DE ÉSTE LO SERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALMIRA IMPORT & EXPORT, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 197483/2022 (0) 19/05/2022
    Date: 19/05/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 64196/2022 (0) 17/02/2022
    Date: 17/02/2022
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 235511/2019 (0) 20/06/2019
    Date: 20/06/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 186135/2019 (0) 17/05/2019
    Date: 17/05/2019

Entries / Precedence ALMIRA IMPORT & EXPORT, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About ALMIRA IMPORT & EXPORT, INC.: Summary of ALMIRA IMPORT & EXPORT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/05/2019. Estimated traffic: 81 total visits (peak 11). Position: #344,954 of 1,014,021. See representatives, branches, documents and filings.