LIVE
New today 802
Updated 91
New executives 548
Reported capital $ 3,726,326
Sign up Log in

ALMONTE IMPORT Y EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #192,8901,011,214 total
Total views
104
Avg / month
9
Year peak
25
Current month -41.7 % vs Dec
7

Company information

Folio
155678062 Mercantil
Registration date
10/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/07/2023 (hace 2 años)
Request update

Highlights ALMONTE IMPORT Y EXPORT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name ALMONTE IMPORT Y EXPORT, S.A.
    URB. BELLA VISTA, 43 ESTE, CL. 42 Y JUSTO AROSEMENA, EDF. TELVA GRACIELA, APTO. A37, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, 43 ESTE, CL. 42 Y JUSTO AROSEMENA, EDF. TELVA GRACIELA, APTO. A37, PANAMÁ PANAMÁ BELLA VISTA

Executives ALMONTE IMPORT Y EXPORT, S.A. (7)

Name
Role
Links
View
  • Name YANIRA HERRERA PUGA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JENNIFER DEL CARMEN SALDAÑA HERRERA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN CARLOS ALMONTE FRIAS Director / President 1
    Role: Director / President
    Links: 1
  • Name JUAN BAUTISTA ALMONTE ORTIZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MILADYS ARBELIS BAEZ GUTIERREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LICENCIADA YANIRA HERRERA PUGA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALMONTE IMPORT Y EXPORT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168884/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 177482/2019 (0) 21/05/2019
    Date: 21/05/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 130317/2019 (0) 10/04/2019
    Date: 10/04/2019

Entries / Precedence ALMONTE IMPORT Y EXPORT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. CERTIFICATE de Inscripción de Sociedad 2019
    Year: 2019
Request deletion
About ALMONTE IMPORT Y EXPORT, S.A.: Summary of ALMONTE IMPORT Y EXPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/04/2019. Estimated traffic: 104 total visits (peak 25). Position: #192,890 of 1,011,214. See representatives, branches, documents and filings.