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ATABEY IMPORT & EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155679132-2-2019
Total views
62
Avg / month
5
Year peak
8
Current month +250.0 % vs Sep
7

Company information

Folio
155679132 Mercantil
Registration date
06/05/2019
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/09/2023 (hace 2 años)
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Highlights ATABEY IMPORT & EXPORT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155679132-2-2019

Executives ATABEY IMPORT & EXPORT, S.A. (5)

Name
Role
Links
View
  • Name JUNQIU GU Director / President 3
    Role: Director / President
    Links: 3
  • Name HUMBERTO SEGUNDO GONZALEZ ORTIZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EDITH SU LEON Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JIANZHONG JIANG Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name JUNQIU GU Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EDITH SU LEON Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JUNQIU GU Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name HUMBERTO SEGUNDO GONZALEZ ORTIZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE Y/O EL SECRETARIO ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL TESORERO O LA PERSONA QUE MEDIANTE PODER AUTORICE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ATABEY IMPORT & EXPORT, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 287243/2022 (0) 20/07/2022
    Date: 20/07/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 75262/2022 (0) 20/04/2022
    Date: 20/04/2022
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 494824/2019 (0) 23/12/2019
    Date: 23/12/2019
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 392790/2019 (0) 10/10/2019
    Date: 10/10/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 165055/2019 (0) 06/05/2019
    Date: 06/05/2019

Entries / Precedence ATABEY IMPORT & EXPORT, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About ATABEY IMPORT & EXPORT, S.A.: Summary of ATABEY IMPORT & EXPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Colón. Registered since 06/05/2019. Estimated traffic: 62 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.