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IMPORTACIONES Y EXPORTACIONES NAYIBIT, S.A. (IMPOEXPO NAYIBIT).

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #144,9791,011,615 total
RUC: 36262-28-262856
Total views
116
Avg / month
10
Year peak
17
Current month +88.9 % vs Dec
17

Company information

Folio
262856 Mercantil
Registration date
17/08/1992
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/12/2025 (hace 1 mes)
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Highlights IMPORTACIONES Y EXPORTACIONES NAYIBIT, S.A. (IMPOEXPO NAYIBIT).

Currency
US DOLLAR
Share capital
50,000.00
RUC
36262-28-262856

Executives IMPORTACIONES Y EXPORTACIONES NAYIBIT, S.A. (IMPOEXPO NAYIBIT). (10)

Name
Role
Links
View
  • Name JOSE HECTOR IDARRAGA MARIN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARTA ESTELA WALDRON DE DE LEON Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE HECTOR IDARRAGA Director 2
    Role: Director
    Links: 2
  • Name MARTA ESTELA WALDRON DE DE LEON Director 3
    Role: Director
    Links: 3
  • Name MIGDALIA WALDRON Director 2
    Role: Director
    Links: 2
  • Name JOSE HECTOR IDARRAGA President 2
    Role: President
    Links: 2
  • Name MIGDALIA WALDRON Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARTA ESTELA WALDRON DE DE LEON Secretary 3
    Role: Secretary
    Links: 3
  • Name JULIO LATORRE GALVEZ Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORTACIONES Y EXPORTACIONES NAYIBIT, S.A. (IMPOEXPO NAYIBIT). (3)

Act
Date
View
  • Act Entry Id -6413333- (MASTER INFORMATION) Entry 5133/216 (0) 17/08/1992
    Date: 17/08/1992
  • Act Entry Id -10881469- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8821469- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence IMPORTACIONES Y EXPORTACIONES NAYIBIT, S.A. (IMPOEXPO NAYIBIT). (0)

Procedure / Document type
Year
View
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About IMPORTACIONES Y EXPORTACIONES NAYIBIT, S.A. (IMPOEXPO NAYIBIT).: Summary of IMPORTACIONES Y EXPORTACIONES NAYIBIT, S.A. (IMPOEXPO NAYIBIT).: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/08/1992. Estimated traffic: 116 total visits (peak 17). Position: #144,979 of 1,011,615. See representatives, branches, documents and filings.