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IMPEX LATAM CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155690008-2-2020
Total views
16
Avg / month
1
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
155690008 Mercantil
Registration date
13/01/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/08/2023 (hace 2 años)
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Highlights IMPEX LATAM CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155690008-2-2020

Executives IMPEX LATAM CORP. (6)

Name
Role
Links
View
  • Name RICARDO ALBERTO MARTINO Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIA BELEN FERNANDEZ MORA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIA CRISTINA MORA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ADMINISTRATION AND FOUNDATION SERVICES S.A. Subscriber 439
    Role: Subscriber
    Links: 439
  • Name SF ADMINISTRATION COMPANY, S.A. Subscriber 655
    Role: Subscriber
    Links: 655
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ SU SECRETARIO O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMPEX LATAM CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 519496/2022 (0) 23/12/2022
    Date: 23/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 375917/2022 (0) 23/09/2022
    Date: 23/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 11108/2020 (0) 13/01/2020
    Date: 13/01/2020

Entries / Precedence IMPEX LATAM CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About IMPEX LATAM CORP.: Summary of IMPEX LATAM CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 13/01/2020. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.