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Updated 397
New executives 4,941
Reported capital $ 1,426,000

EMPRESAS DE COMERCIO EXTERIOR, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #478,9251,007,204 total
RUC: 1441255-1-636023
Total views
54
Avg / month
5
Year peak
12
Current month -66.7 % vs Sep
2

Company information

Folio
636023 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/10/2023 (hace 2 años)

Highlights EMPRESAS DE COMERCIO EXTERIOR, S.A.

Currency
US DOLLAR
Share capital
80,000.00
RUC
1441255-1-636023

Executives EMPRESAS DE COMERCIO EXTERIOR, S.A. (5)

Name
Role
Links
View
  • Name MARIELYS SUMOSA Subscriber 138
    Role: Subscriber
    Links: 138
  • Name MIGUEL EMILIANI Subscriber 81
    Role: Subscriber
    Links: 81
  • Name MANUEL ANTONIO ALFARO CHAVEZ Director 4
    Role: Director
    Links: 4
  • Name CARLOS SUMOSA Director 11
    Role: Director
    Links: 11
  • Name MARIELYS SUMOSA Director 138
    Role: Director
    Links: 138
  • Name MANUEL ANTONIO ALFARO CHAVEZ President 4
    Role: President
    Links: 4
  • Name MANUEL ANTONIO ALFARO CHAVEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MANUEL ANTONIO ALFARO CHAVEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents EMPRESAS DE COMERCIO EXTERIOR, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 3748/2023 (0) 05/01/2023
    Date: 05/01/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 397030/2022 (0) 05/10/2022
    Date: 05/10/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 04/10/2022
    Date: 04/10/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 04/10/2022
    Date: 04/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/10/2022
    Date: 04/10/2022
  • Act Entry Id -11066765- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9687265- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6634327- (MASTER INFORMATION) Entry 198671/2008 (0) 06/10/2008
    Date: 06/10/2008

Entries / Precedence EMPRESAS DE COMERCIO EXTERIOR, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About EMPRESAS DE COMERCIO EXTERIOR, S.A.: Summary of EMPRESAS DE COMERCIO EXTERIOR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/10/2008. Estimated traffic: 54 total visits (peak 12). Position: #478,925 of 1,007,204. See representatives, branches, documents and filings.