LIVE
New today 1,203
Updated 413
New executives 2,019
Reported capital $ 0
Sign up Log in

IMPORTACION & EXPORTACION SAMCIN-IR, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #567,8691,010,412 total
RUC: 155625587-2-2016
Total views
41
Avg / month
3
Year peak
7
Current month +33.3 % vs Oct
4

Company information

Folio
155625587 Mercantil
Registration date
11/03/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 26 días)
Request update

Highlights IMPORTACION & EXPORTACION SAMCIN-IR, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importacion, exportacion, compra y venta de mercancia seca en general.
Legal representative
IRINA TREDRAY
RUC
155625587-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name SAMCIN-IR
    URB. BRISAS DE LOS LAGOS, CL. PRINCIPAL, CASA 74, PANAMÁ OESTE LA CHORRERA EL ARADO
    URB. BRISAS DE LOS LAGOS, CL. PRINCIPAL, CASA 74, PANAMÁ OESTE LA CHORRERA EL ARADO

Executives IMPORTACION & EXPORTACION SAMCIN-IR, S.A. (8)

Name
Role
Links
View
  • Name IRINA TREDRAY Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LAURA CASIS SURKOVA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name IRINA TREDRAY Director / President 3
    Role: Director / President
    Links: 3
  • Name FERNAN CASIS SURKOVA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name LAURA CASIS SURKOVA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name IRINA TREDRAY Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ANA MAGDALENA ABREGO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN EL DEFECTO DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORTACION & EXPORTACION SAMCIN-IR, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139659/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 107669/2016 (0) 11/03/2016
    Date: 11/03/2016

Entries / Precedence IMPORTACION & EXPORTACION SAMCIN-IR, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
Request deletion
About IMPORTACION & EXPORTACION SAMCIN-IR, S.A.: Summary of IMPORTACION & EXPORTACION SAMCIN-IR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/03/2016. Estimated traffic: 41 total visits (peak 7). Position: #567,869 of 1,010,412. See representatives, branches, documents and filings.