LIVE
New today 401
Updated 1,458
New executives 8,638
Reported capital $ 1,426,000
Sign up Log in

I.M.P. TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #237,4611,007,204 total
RUC: 1405385-1-628756
Total views
44
Avg / month
4
Year peak
8
Current month -20.0 % vs Sep
4

Company information

Folio
628756 Mercantil
Registration date
14/08/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 5 meses)
Request update

Highlights I.M.P. TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1405385-1-628756

Executives I.M.P. TRADING S.A. (6)

Name
Role
Links
View
  • Name OSCAR AUGUSTO CEDEÑO Subscriber 3679
    Role: Subscriber
    Links: 3679
  • Name JAIME AUGUSTO CEDEÑO Subscriber 1634
    Role: Subscriber
    Links: 1634
  • Name FERMIN MILCIADES CASTAÑEDAS Director 912
    Role: Director
    Links: 912
  • Name DIEGO JACINTO BATISTA Director 1178
    Role: Director
    Links: 1178
  • Name ULPIANO CALDERON MORENO Director 2346
    Role: Director
    Links: 2346
  • Name FERMIN MILCIADES CASTAÑEDAS President 912
    Role: President
    Links: 912
  • Name DIEGO JACINTO BATISTA Treasurer 1178
    Role: Treasurer
    Links: 1178
  • Name ULPIANO CALDERON MORENO Secretary 2346
    Role: Secretary
    Links: 2346
  • Name EL REPRESENTANTE LEGAL SERA MIDLAND SERVICES INC. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents I.M.P. TRADING S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 299262/2023 (0) 20/07/2023
    Date: 20/07/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 239833/2022 (0) 20/04/2023
    Date: 20/04/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/04/2023
    Date: 11/04/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/04/2023
    Date: 11/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 11/04/2023
    Date: 11/04/2023
  • Act Entry Id -11149949- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683327- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6628206- (MASTER INFORMATION) Entry 158814/2008 (0) 14/08/2008
    Date: 14/08/2008

Entries / Precedence I.M.P. TRADING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2008
    Year: 2008
Request deletion
About I.M.P. TRADING S.A.: Summary of I.M.P. TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/08/2008. Estimated traffic: 44 total visits (peak 8). Position: #237,461 of 1,007,204. See representatives, branches, documents and filings.