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GEORGE IMPORT &EXPORT S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#470,7611,014,823 total
RUC: 155638058-2-2016
Total views
68
Avg / month
6
Year peak
9
Current month+100.0 % vs Mar
6

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
2 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#470,761 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
155638058Mercantil
Registration date
07/10/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (2 years ago)
Request update

Highlights GEORGE IMPORT &EXPORT S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Legal representative
RAMON HURTADO DELGADO
RUC
155638058-2-2016
Business activities
- Venta al por mayor no especializados de otros productos

Branches / Establishments (1)

Trade name
Address
  • Trade name GEORGE IMPORT &EXPORT S.A.
    URB. AVENIDA MANUEL ESPINOSA BATISTA, CL. PRINCIPAL, EDF. CROWNE PLAZA, APTO. PISO 9 OFICINA 908, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA MANUEL ESPINOSA BATISTA, CL. PRINCIPAL, EDF. CROWNE PLAZA, APTO. PISO 9 OFICINA 908, PANAMÁ PANAMÁ BELLA VISTA

Executives (7)

Name
Role
Links
View
  • Name TRONCOSO &ASOCIADOS Resident Agent170
    Role:Resident Agent
    Links: 170
  • Name RAMON HURTADO DELGADO Director / President1
    Role:Director / President
    Links: 1
  • Name NIURKA CASTAÑEDA LIMA Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name NIURKA CASTAÑEDA LIMA Treasurer2
    Role:Treasurer
    Links: 2
  • Name JUAN CARLOS BAGUER Director2
    Role:Director
    Links: 2
  • Name CAROLINA TRONCOSO DE YANES Subscriber93
    Role:Subscriber
    Links: 93
  • Name SAYRA ZULEMA PEREZ Subscriber371
    Role:Subscriber
    Links: 371
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA, Y EN SU AUSENCIA LOS SUSTITUIRÁ EL SECRETARIO O TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 448513/2016 (0) 07/10/2016
    Date: 07/10/2016

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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 7 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.