LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813

EXPORT IMPORT ACAYA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#834,2491,014,823 total
RUC: 2169072-1-768337
Total views
37
Avg / month
3
Year peak
6
Current month+100.0 % vs Mar
6

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#834,249 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
768337Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)

Highlights EXPORT IMPORT ACAYA, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Compra y venta de materiales de construcción en PVC, CPVC, cables eléctricos, suministros de materiales de electricidad, redes y cableados para sistemas de computación
Legal representative
EFREN GERARDO GONZALEZ SALGADO
RUC
2169072-1-768337

Branches / Establishments (1)

Trade name
Address
  • Trade name EXPORT IMPORT ACAYA
    URB. OBARRIO, CL. MANUEL M. ICAZA, EDF. CENTRO MAGNA CORP., APTO. 415, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. MANUEL M. ICAZA, EDF. CENTRO MAGNA CORP., APTO. 415, PANAMÁ PANAMÁ BELLA VISTA

Executives (7)

Name
Role
Links
View
  • Name SAMIRA KAMEL GOZAINE Subscriber229
    Role:Subscriber
    Links: 229
  • Name OSVALDO GALVEZ Subscriber39
    Role:Subscriber
    Links: 39
  • Name EFREN GERARDO GONZALEZ SALGADO Director2
    Role:Director
    Links: 2
  • Name ROSA MARIBEL COLINA DE CASTILLO Director2
    Role:Director
    Links: 2
  • Name KARLA MARICE CASTILLO COLINA Director2
    Role:Director
    Links: 2
  • Name EFREN GERARDO GONZALEZ SALGADO President2
    Role:President
    Links: 2
  • Name ROSA MARIBEL COLINA DE CASTILLO Treasurer2
    Role:Treasurer
    Links: 2
  • Name KARLA MARICE CASTILLO COLINA Secretary2
    Role:Secretary
    Links: 2
  • Name GOZAINE &ASOCIADOS Resident Agent90
    Role:Resident Agent
    Links: 90
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA 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 (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.
  • Look at branches or locations if you want to confirm presence or coverage.