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IMPORT EXPORT COL S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#202,4851,014,823 total
RUC: 2001-1-65789
Total views
128
Avg / month
11
Year peak
27
Current month+107.7 % vs Mar
27

What matters most in this file

Time on record
Registered 24 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#202,485 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
402114Mercantil
Registration date
25/06/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (7 years ago)
Request update

Highlights IMPORT EXPORT COL S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Corporate purpose
Serciviso en General
Legal representative
JORGE LUIS RICHARS
RUC
2001-1-65789

Branches / Establishments (1)

Trade name
Address
  • Trade name IMPORT EXPORT COL S.A
    URB. DON BOSCO, CL. PRIMERA, CASA 215, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. DON BOSCO, CL. PRIMERA, CASA 215, PANAMÁ PANAMÁ JUAN DÍAZ

Executives IMPORT EXPORT COL S.A. (6)

Name
Role
Links
View
  • Name JORGE LUIS RICHARD RODRIGUEZ Subscriber3
    Role:Subscriber
    Links: 3
  • Name JAVIER HERNANDEZ PRIETO Subscriber3
    Role:Subscriber
    Links: 3
  • Name JORGE LUIS RICHARD RODRIGUEZ Director3
    Role:Director
    Links: 3
  • Name JAVIER HERNANDEZ PRIETO Director3
    Role:Director
    Links: 3
  • Name ANGELO VERJAN GOMEZ Director3
    Role:Director
    Links: 3
  • Name PAULINE ALEJANDRA ACOSTA Director2
    Role:Director
    Links: 2
  • Name JORGE LUIS RICHARD RODRIGUEZ President3
    Role:President
    Links: 3
  • Name JAVIER HERNANDEZ PRIETO Vice President3
    Role:Vice President
    Links: 3
  • Name PAULINE ALEJANDRA ACOSTA Treasurer2
    Role:Treasurer
    Links: 2
  • Name ANGELO VERJAN GOMEZ Secretary3
    Role:Secretary
    Links: 3
  • Name CARLOS AROSEMENA Resident Agent128
    Role:Resident Agent
    Links: 128
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO EN DEFECTO DE ESTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings IMPORT EXPORT COL S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history IMPORT EXPORT COL S.A. (1)

Filing or document
Year
View
  • Filing / doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.
  • Look at branches or locations if you want to confirm presence or coverage.