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GOODS IMPORT & EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155647940-2-2017
Total views
38
Avg / month
3
Year peak
7
Current month -71.4 % vs Oct
2

Company information

Folio
155647940 Mercantil
Registration date
20/04/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 1 mes)
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Highlights GOODS IMPORT & EXPORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155647940-2-2017

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

Name
Role
Links
View
  • Name YOSVANY ACOSTA Director / President 4
    Role: Director / President
    Links: 4
  • Name LUCIANO YANES ORTIZ Director / Secretary 25
    Role: Director / Secretary
    Links: 25
  • Name JESÚS ACEBO TELLECHEA Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name YOSVANY ACOSTA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JESÚS ACEBO TELLECHEA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA JUNTA DIRECTIVA Y EN AUSENCIA O REEMPLAZO POR EL SECRETARIO, O EL TESORERO O FALTA DE ALGUNO DE ELLOS, LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GOODS IMPORT & EXPORT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 277794/2023 (0) 06/07/2023
    Date: 06/07/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 132105/2023 (0) 06/04/2023
    Date: 06/04/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509343/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 161647/2017 (0) 20/04/2017
    Date: 20/04/2017

Entries / Precedence GOODS IMPORT & EXPORT, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About GOODS IMPORT & EXPORT, S.A.: Summary of GOODS IMPORT & EXPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 20/04/2017. Estimated traffic: 38 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.