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CONIMPORT,S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#24,8451,014,823 total
RUC: 510454-1-437218
Total views
214
Avg / month
18
Year peak
30
Current month+100.0 % vs Mar
30

What matters most in this file

Time on record
Registered 22 years ago
Recent activity
5 months ago
What you can review
5 entries or filings to review
Visible people
10 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#24,845 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.
  • Several branches or locations appear in this file.

Company information

Folio
437218Mercantil
Registration date
23/07/2003
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (5 months ago)
Request update

Highlights CONIMPORT,S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
COMPRA Y VENTA AL POR MAYOR Y DISTRIBUCION DE MATERIALES DE CONSTRUCCION, VEHICULOS, MAQUINARIAS Y REPUESTOS MECANICOS PARA TODO TIPO DE VEHICULO MOTOR.
Legal representative
MONTSERRAT CASTELLOTE GONZALEZ
RUC
510454-1-437218

Branches / Establishments (2)

Trade name
Address
  • Trade name CONIMPORT, S.A..
    URB. VIA ITALIA, EDIFICIO PLAZA PAITILLA, TORRE DOS, INMUEBLE 12-A, OFICINA NO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA ITALIA, EDIFICIO PLAZA PAITILLA, TORRE DOS, INMUEBLE 12-A, OFICINA NO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name CONIMPORT, S.A.
    URB. VIA ITALIA, EDIFICIO PLAZA PAITILLA, TORRE DOS, INMUEBLE 12-A, OFICINA 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA ITALIA, EDIFICIO PLAZA PAITILLA, TORRE DOS, INMUEBLE 12-A, OFICINA 1, PANAMÁ PANAMÁ SAN FRANCISCO

Executives (10)

Name
Role
Links
View
  • Name JAIME RAMOS AGUDELO Treasurer2
    Role:Treasurer
    Links: 2
  • Name MONTSERRAT CASTELLOTE GONZALEZ Subscriber1
    Role:Subscriber
    Links: 1
  • Name IVAN ALEXANDER LOZANO CERON Subscriber4
    Role:Subscriber
    Links: 4
  • Name WALLIS MILGROS JOSEFINA ESCOBAR GIRONA Director1
    Role:Director
    Links: 1
  • Name JUAN CARLOS RAMOS AGUDELO Director7
    Role:Director
    Links: 7
  • Name JAIME RAMOS AGUDELO Director2
    Role:Director
    Links: 2
  • Name WALLIS MILAGROS JOSEFINA ESCOBAR GIRONA President1
    Role:President
    Links: 1
  • Name JUAN CARLOS RAMOS AGUDELO Secretary7
    Role:Secretary
    Links: 7
  • Name ANDRADE Y ANDRADE Resident Agent23
    Role:Resident Agent
    Links: 23
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN SU AUSENCIA LA TENDRA EL SECRETARIO. Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157720/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014
  • Entry / filing Entry Id -6306563- (MASTER INFORMATION) Entry 79480/2003 (0) 23/07/2003
    Date: 23/07/2003

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Minute, Qualification Rights 2004
    Year: 2004
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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 10 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.