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IMPORT & EXPORT GLOBAL TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 1932078-1-728246
Total views
39
Avg / month
3
Year peak
7
Current month -14.3 % vs Sep
6

Company information

Folio
728246 Mercantil
Registration date
24/02/2011
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights IMPORT & EXPORT GLOBAL TRADING, S.A.

Currency
US DOLLAR
Share capital
1,650,000.00
Corporate purpose
IMPORTACION Y EXPORTACION DE MERCANCIA SECA, COMO MAQUINARIA AGRICOLA PESADA, Y LIVIANA, ELECTRODOMSETICOS, LINEA BLANCA, PRODUCTOS QUIMICOS, CAUCHOS PARA GANDOLA Y AUTOMOVIL, ENTRE OTROS
Legal representative
ANTONIO FANOUN WAKFIE
RUC
1932078-1-728246

Branches / Establishments (1)

Trade name
Address
  • Trade name IMPORT & EXPORT GLOBAL TRADING, S.A.
    URB. COLON, CL. VIA TRANSITMICA CORREDOR AHMAD (MIGUEL) WAKED, EDF. G, APTO. 105, COLÓN COLÓN CRISTÓBAL
    URB. COLON, CL. VIA TRANSITMICA CORREDOR AHMAD (MIGUEL) WAKED, EDF. G, APTO. 105, COLÓN COLÓN CRISTÓBAL

Executives IMPORT & EXPORT GLOBAL TRADING, S.A. (8)

Name
Role
Links
View
  • Name JOSE GABRIEL FANNOUN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANTONIO FANNOUN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE GABRIEL FANNOUN WAKFIE Director 4
    Role: Director
    Links: 4
  • Name MITCHEL FANNOUN WAKFIE Director 3
    Role: Director
    Links: 3
  • Name ANTONIO FANNOUN WAKFIE President 3
    Role: President
    Links: 3
  • Name JOSE GABRIEL FANNOUN WAKFIE Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ELVIA DEL CARMEN CHANG DE LEE Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name MITCHELL FANNOUN WAKFIE Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MITCHELL FANNOUN WAKFIE Secretary 2
    Role: Secretary
    Links: 2
  • Name ANTONIO FANNOUN WAKFIE Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORT & EXPORT GLOBAL TRADING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 497767/2015 (0) 10/12/2015
    Date: 10/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 5873/2015 (0) 13/01/2015
    Date: 13/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/01/2015
    Date: 12/01/2015

Entries / Precedence IMPORT & EXPORT GLOBAL TRADING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About IMPORT & EXPORT GLOBAL TRADING, S.A.: Summary of IMPORT & EXPORT GLOBAL TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 24/02/2011. Estimated traffic: 39 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.