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I E I ALMACENAJE Y COMERCIO INTERNACIONAL, S. A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #581,9101,011,214 total
RUC: 29346-33-234861
Total views
53
Avg / month
4
Year peak
14
Current month -66.7 % vs Dec
2

Company information

Folio
234861 Mercantil
Registration date
29/05/1990
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 20 días)
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Highlights I E I ALMACENAJE Y COMERCIO INTERNACIONAL, S. A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
29346-33-234861

Executives I E I ALMACENAJE Y COMERCIO INTERNACIONAL, S. A. (10)

Name
Role
Links
View
  • Name SOFIA PUELLO DE IGLESIAS Subscriber 214
    Role: Subscriber
    Links: 214
  • Name FULVIA GONZALEZ DE CARRASCO Subscriber 77
    Role: Subscriber
    Links: 77
  • Name SOFIA PUELLO DE IGLESIA Director 13
    Role: Director
    Links: 13
  • Name FULVIA GONZLAEZ DE CASTRO Director 1
    Role: Director
    Links: 1
  • Name CARLOS ALBERTO IGLESIA CEREZO Director 1
    Role: Director
    Links: 1
  • Name CARLOS ALBERTO IGLESIA C: President 1
    Role: President
    Links: 1
  • Name SOFIA PUELLO DE IGLESIAS Treasurer 214
    Role: Treasurer
    Links: 214
  • Name SOFIA PUELLO DE IGLESIAS Secretary 214
    Role: Secretary
    Links: 214
  • Name SOFIA PUELLO DE IGLESIA Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name : REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents I E I ALMACENAJE Y COMERCIO INTERNACIONAL, S. A. (4)

Act
Date
View
  • Act Entry Id -7355191- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 11969/202 (0) 03/07/1990
    Date: 03/07/1990
  • Act Entry Id -6324502- (MASTER INFORMATION) Entry 5428/202 (0) 29/05/1990
    Date: 29/05/1990
  • Act Entry Id -10933311- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8808582- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence I E I ALMACENAJE Y COMERCIO INTERNACIONAL, S. A. (0)

Procedure / Document type
Year
View
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About I E I ALMACENAJE Y COMERCIO INTERNACIONAL, S. A.: Summary of I E I ALMACENAJE Y COMERCIO INTERNACIONAL, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/05/1990. Estimated traffic: 53 total visits (peak 14). Position: #581,910 of 1,011,214. See representatives, branches, documents and filings.