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New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813

ARMADILLO IMPORT ,S.A

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#346,2861,014,823 total
RUC: 2460503-1-813430
Total views
85
Avg / month
7
Year peak
27
Current month+0.0 % vs Mar
17

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#346,286 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
813430Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)

Highlights ARMADILLO IMPORT ,S.A

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
VENTA Y DISTRIBUCION DE BICICLETAS, ACCESORIOS, ROPA, MANTENIMIENTO Y REPARACION
Legal representative
JUAN MARTIN J COURVILLE DE GRACIA
RUC
2460503-1-813430
Business activities
- Preparación y ventas de comidas tipo Fonda

Branches / Establishments (1)

Trade name
Address
  • Trade name TRILLO ARMADILLO BIKE SHOP
    URB. CONDADO DEL REY, CL. VIA RICARDO J. ALFARO, EDF. P.H. CENTRO COMERCIAL GREEN PARK, APTO. 9, PANAMÁ PANAMÁ ANCÓN
    URB. CONDADO DEL REY, CL. VIA RICARDO J. ALFARO, EDF. P.H. CENTRO COMERCIAL GREEN PARK, APTO. 9, PANAMÁ PANAMÁ ANCÓN

Executives (7)

Name
Role
Links
View
  • Name LUIS EDUARDO PIMENTEL Subscriber126
    Role:Subscriber
    Links: 126
  • Name JOAN ZUSETH OTERO CUBILLA Subscriber30
    Role:Subscriber
    Links: 30
  • Name LUIS EDUARDO PIMENTEL Resident Agent126
    Role:Resident Agent
    Links: 126
  • Name ALEJANDRO GARCIA LAUFER Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name JUAN MARTIN J COURVILLE DE GRACIA Director / President2
    Role:Director / President
    Links: 2
  • Name JOSE MANUEL MATE TOURIÑO Director / Secretary8
    Role:Director / Secretary
    Links: 8
  • Name JACQUES PHILLIPE J. COURVILLE EHRMAN Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LOS PODRA SUSTITUIR EL SECRETARIO O EL TESORERO. .. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 179148/2018 (0) 03/05/2018
    Date: 03/05/2018
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 03/05/2018
    Date: 03/05/2018

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.
  • Look at branches or locations if you want to confirm presence or coverage.