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COMPANY MG IMPORT & EXPORT, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #415,8301,010,412 total
RUC: 155663108-2-2018
Total views
50
Avg / month
4
Year peak
9
Current month +0.0 % vs Nov
4

Company information

Folio
155663108 Mercantil
Registration date
23/03/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
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Highlights COMPANY MG IMPORT & EXPORT, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155663108-2-2018

Executives COMPANY MG IMPORT & EXPORT, INC. (9)

Name
Role
Links
View
  • Name ANGELA CABALLERO Subscriber 367
    Role: Subscriber
    Links: 367
  • Name MOISÉS LÓPEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MOISES LOPEZ JIMENEZ Director / President 531
    Role: Director / President
    Links: 531
  • Name MOISES LOPEZ JIMENEZ Secretary 531
    Role: Secretary
    Links: 531
  • Name MOISES LOPEZ JIMENEZ Treasurer 531
    Role: Treasurer
    Links: 531
  • Name ANGELA CABALLERO Director 367
    Role: Director
    Links: 367
  • Name RODOLFO WONG KWAI Director 2
    Role: Director
    Links: 2
  • Name MIGUEL ANGEL GUEVARA ROMERO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACIÓN , LO SERÁ EL SECRETARIO, Y EN SU DEFECTO,LO SERÁ EL TESORERO Y EN AUSENCIA DE TODOS ELLOS LO DESIGNARA LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPANY MG IMPORT & EXPORT, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229582/2025 (0) 30/06/2025
    Date: 30/06/2025
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 59731/2023 (0) 10/02/2023
    Date: 10/02/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 458367/2022 (0) 11/11/2022
    Date: 11/11/2022
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 145345/2018 (0) 11/04/2018
    Date: 11/04/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 120715/2018 (0) 23/03/2018
    Date: 23/03/2018

Entries / Precedence COMPANY MG IMPORT & EXPORT, INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About COMPANY MG IMPORT & EXPORT, INC.: Summary of COMPANY MG IMPORT & EXPORT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 23/03/2018. Estimated traffic: 50 total visits (peak 9). Position: #415,830 of 1,010,412. See representatives, branches, documents and filings.