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CORREA IMPORT &EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#516,1641,014,823 total
RUC: 390178-1-17993
Total views
67
Avg / month
6
Year peak
14
Current month+450.0 % vs Mar
11

What matters most in this file

Time on record
Registered 25 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#516,164 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.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
390178Mercantil
Registration date
15/11/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (7 years ago)
Request update

Highlights CORREA IMPORT &EXPORT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE ARTICULOS PARA DISCOTECAS. (DISCOS, DISCOS COMPACTOS, CINTAS Y SIMILARES)
Legal representative
ISRAEL DAVID CORREA
RUC
390178-1-17993

Branches / Establishments (1)

Trade name
Address
  • Trade name LA MUSICA DE SIEMPRE
    URB. VIA RICARDO J. ALFARO, EL DORADO, CONDOMINIO EL DORADO, LOCAL NO. 3-A, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, EL DORADO, CONDOMINIO EL DORADO, LOCAL NO. 3-A, PANAMÁ PANAMÁ BETANIA

Executives CORREA IMPORT &EXPORT, S.A. (6)

Name
Role
Links
View
  • Name GUILLERMO BENITEZ Subscriber47
    Role:Subscriber
    Links: 47
  • Name FRANCISCO NEWBALL Subscriber2
    Role:Subscriber
    Links: 2
  • Name DAVID CORREA Director6
    Role:Director
    Links: 6
  • Name VICTOR GOMEZ Director17
    Role:Director
    Links: 17
  • Name MARIO ALVARADO Director265
    Role:Director
    Links: 265
  • Name DAVID CORREA President6
    Role:President
    Links: 6
  • Name VICTOR GOMEZ Treasurer17
    Role:Treasurer
    Links: 17
  • Name MARIO ALVARADO Secretary265
    Role:Secretary
    Links: 265
  • Name GUILLERMO BENITEZ Resident Agent47
    Role:Resident Agent
    Links: 47
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings CORREA IMPORT &EXPORT, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history CORREA IMPORT &EXPORT, S.A. (2)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Filing / doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.