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IMPORTACIONES Y EXPORTACIONES PHILCO,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #646,3561,007,204 total
RUC: 1223562-1-586973
Total views
80
Avg / month
7
Year peak
13
Current month -11.1 % vs Sep
8

Company information

Folio
586973 Mercantil
Registration date
12/10/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/06/2025 (hace 4 meses)
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Highlights IMPORTACIONES Y EXPORTACIONES PHILCO,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Comercio al por mayor de productos relacionados con el ramo electrico y ferretero
Legal representative
MARTHA JULISSA CASTILLERO
RUC
1223562-1-586973

Branches / Establishments (1)

Trade name
Address
  • Trade name IMPORTACIONES Y EXPORTACIONES PHILCO
    URB. MARBELLA, CL. 53, EDF. TORRE ROYAL CENTER, TORRE A, PISO 10, APTO. 5-A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. MARBELLA, CL. 53, EDF. TORRE ROYAL CENTER, TORRE A, PISO 10, APTO. 5-A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives IMPORTACIONES Y EXPORTACIONES PHILCO,S.A. (5)

Name
Role
Links
View
  • Name MARTA JULISSA CASTILLERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name BENILDA ESTRIBI DE KRAUS Subscriber 186
    Role: Subscriber
    Links: 186
  • Name TOMAS YGLESIAS Director 4
    Role: Director
    Links: 4
  • Name MARTHA CASTILLERO Director 29
    Role: Director
    Links: 29
  • Name MARY WAYRO Director 4
    Role: Director
    Links: 4
  • Name TOMAS YGLESIAS President 4
    Role: President
    Links: 4
  • Name MARY WAYRO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MARTHA CASTILLERO Secretary 29
    Role: Secretary
    Links: 29
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORTACIONES Y EXPORTACIONES PHILCO,S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 513013/2022 (0) 19/12/2022
    Date: 19/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 15/09/2022
    Date: 15/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 15/09/2022
    Date: 15/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 15/09/2022
    Date: 15/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 371911/2022 (0) 15/09/2022
    Date: 15/09/2022
  • Act Entry Id -10981438- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9675427- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6465028- (MASTER INFORMATION) Entry 186982/2007 (0) 12/10/2007
    Date: 12/10/2007

Entries / Precedence IMPORTACIONES Y EXPORTACIONES PHILCO,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2007
    Year: 2007
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About IMPORTACIONES Y EXPORTACIONES PHILCO,S.A.: Summary of IMPORTACIONES Y EXPORTACIONES PHILCO,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/10/2007. Estimated traffic: 80 total visits (peak 13). Position: #646,356 of 1,007,204. See representatives, branches, documents and filings.