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IMPEX CORPORATION PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #65,6461,007,204 total
RUC: 2515232-1-820989
Total views
68
Avg / month
6
Year peak
10
Current month -60.0 % vs Sep
4

Company information

Folio
820989 Mercantil
Registration date
12/12/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights IMPEX CORPORATION PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACIÓN Y EXPORTACIONES DE MERCANCÍAS PARA PISOS Y MATERIALES DE CONSTRUCCIÓN
Legal representative
DANIEL HAUSER
RUC
2515232-1-820989

Branches / Establishments (1)

Trade name
Address
  • Trade name IMPEX CORPORATION PANAMA, S.A.
    URB. EDIFICIO PH MALAMI, CALLE C NORTE, DAVID, EDF. PH MALAMI, APTO. 210, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. EDIFICIO PH MALAMI, CALLE C NORTE, DAVID, EDF. PH MALAMI, APTO. 210, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives IMPEX CORPORATION PANAMA, S.A. (7)

Name
Role
Links
View
  • Name ALEXIS RODRIGUEZ ALMANZA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name AURORA ALMANZA Subscriber 43
    Role: Subscriber
    Links: 43
  • Name MANUELA SABINE GÜNZEL GEB. BUCHHOLZ Director 1
    Role: Director
    Links: 1
  • Name INGOLG GÜNZEL Director 1
    Role: Director
    Links: 1
  • Name HEIKO ROPENUS Secretary 4
    Role: Secretary
    Links: 4
  • Name HEIKO ROPENUS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name HEIKO ROPENUS President 4
    Role: President
    Links: 4
  • Name HEIKO ROPENUS Director 4
    Role: Director
    Links: 4
  • Name AL BUFETE GOMEZ TOMICZEK & ASOCIADOS (CASTELLANO) GOMEZ TOMICZEK INTERNATIONAL GROUP (INGES) GOMEZ TOMICZEK ANWALTSKANZLEI (ALEMAN) Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD EL TESORERO Y EN AUSENCIA DE ESTE POR EL SECRETARIO PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMPEX CORPORATION PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 478474/2017 (0) 29/11/2017
    Date: 29/11/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 242076/2016 (0) 02/06/2016
    Date: 02/06/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 161694/2016 (0) 18/04/2016
    Date: 18/04/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 161694/2016 (0) 18/04/2016
    Date: 18/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/04/2016
    Date: 15/04/2016

Entries / Precedence IMPEX CORPORATION PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2014
    Year: 2014
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About IMPEX CORPORATION PANAMA, S.A.: Summary of IMPEX CORPORATION PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/12/2013. Estimated traffic: 68 total visits (peak 10). Position: #65,646 of 1,007,204. See representatives, branches, documents and filings.