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COLEX IMPOR-EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#524,1991,014,823 total
RUC: 155630853-2-2016
Total views
65
Avg / month
5
Year peak
13
Current month+116.7 % vs Mar
13

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
5 months ago
What you can review
8 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#524,199 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.

Company information

Folio
155630853Mercantil
Registration date
01/06/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (5 months ago)
Request update

Highlights COLEX IMPOR-EXPORT, S.A.

Currency
US DOLLAR
Share capital
80,000.00 US DOLLAR
RUC
155630853-2-2016

Executives (5)

Name
Role
Links
View
  • Name MARIA ISABEL PALMA Director / President870
    Role:Director / President
    Links: 870
  • Name ROBERTO ELOY DELGADO Director / Secretary619
    Role:Director / Secretary
    Links: 619
  • Name DORIS ROSALVA CASTRO Director / Treasurer7
    Role:Director / Treasurer
    Links: 7
  • Name JEAN RICHA MAWAD Subscriber1320
    Role:Subscriber
    Links: 1320
  • Name MARGIE ANGEL DE COHEN Subscriber1019
    Role:Subscriber
    Links: 1019
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 239296/2022 (0) 16/06/2022
    Date: 16/06/2022
  • Entry / filing Registry Entry Nº 3 (Resident Agent Resignation) Entry 88448/2022 (0) 17/03/2022
    Date: 17/03/2022
  • Entry / filing Registry Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139659/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 244336/2016 (0) 01/06/2016
    Date: 01/06/2016

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Filing / doc. Resident Agent Resignation 2022
    Year: 2022
  • Filing / doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 8 in total.
  • If you want more context, review observations, business purpose, or activities.