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CALUMET IMPORT AND EXPORT,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #645,0891,010,412 total
RUC: 969575-1-529700
Total views
33
Avg / month
3
Year peak
5
Current month -80.0 % vs Oct
1

Company information

Folio
529700 Mercantil
Registration date
20/06/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 16 días)
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Highlights CALUMET IMPORT AND EXPORT,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
969575-1-529700

Executives CALUMET IMPORT AND EXPORT,S.A. (9)

Name
Role
Links
View
  • Name RAMON RICARDO ARIAS PORRAS Subscriber 733
    Role: Subscriber
    Links: 733
  • Name ALFONSO ARIAS LOREDO Subscriber 214
    Role: Subscriber
    Links: 214
  • Name ROBERTO FUENTES Director 9
    Role: Director
    Links: 9
  • Name RAFAEL PPIñATE Director 1
    Role: Director
    Links: 1
  • Name EDITH FUENTES Director 2
    Role: Director
    Links: 2
  • Name ROBERFTO FUENTES President 1
    Role: President
    Links: 1
  • Name EDITH FUENTES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RAFAEL PIñATE Secretary 1
    Role: Secretary
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CALUMET IMPORT AND EXPORT,S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146459/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139607/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 135837/2020 (0) 25/06/2020
    Date: 25/06/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/06/2020
    Date: 25/06/2020
  • Act Entry Id -7417659- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 96482/2006 (0) 05/07/2006
    Date: 05/07/2006
  • Act Entry Id -6818892- (MASTER INFORMATION) Entry 90647/2006 (0) 20/06/2006
    Date: 20/06/2006

Entries / Precedence CALUMET IMPORT AND EXPORT,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
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About CALUMET IMPORT AND EXPORT,S.A.: Summary of CALUMET IMPORT AND EXPORT,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/06/2006. Estimated traffic: 33 total visits (peak 5). Position: #645,089 of 1,010,412. See representatives, branches, documents and filings.