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IMPORT &EXPORT FZO S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#203,6081,014,823 total
RUC: 155641909-2-2016
Total views
138
Avg / month
12
Year peak
35
Current month+150.0 % vs Mar
35

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
2 years ago
What you can review
2 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#203,608 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
155641909Mercantil
Registration date
21/12/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
25/03/2024 (2 years ago)
Request update

Highlights IMPORT &EXPORT FZO S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Importación y Exportación de mercancía seca, abierta o cerrada, perecedera o conservada, artículos diversos, ropa, perfumería y diferentes insumos
Legal representative
FERNANDO ZULUAGA ORTEGA
RUC
155641909-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name IMPORT &EXPORT FZO
    URB. LA GLORIA,, CALLE C NORTE, CASA 167, PANAMÁ PANAMÁ BETANIA
    URB. LA GLORIA,, CALLE C NORTE, CASA 167, PANAMÁ PANAMÁ BETANIA

Executives (6)

Name
Role
Links
View
  • Name OMAR ANRIA Subscriber29
    Role:Subscriber
    Links: 29
  • Name CLAUDIA PILAR RODRIGUEZ Subscriber12
    Role:Subscriber
    Links: 12
  • Name FERNANDO ZULUAGA ORTEGA Director / President1
    Role:Director / President
    Links: 1
  • Name WILSON ANDRES ORTEGA Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name ELIANA MUÑOZ Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name OMAR ANRIA Resident Agent29
    Role:Resident Agent
    Links: 29
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL LA SECRETARIA Y/O EN SU DEFECTO EL TESORERO O EL 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 (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 552483/2016 (0) 21/12/2016
    Date: 21/12/2016

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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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 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.