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IMPORTACIONES Y EXPORTACIONES (SANTA CRUZ) S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #651,7421,007,204 total
RUC: 2008-1-206932
Total views
59
Avg / month
5
Year peak
17
Current month -33.3 % vs Sep
2

Company information

Folio
637468 Mercantil
Registration date
16/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/10/2023 (hace 2 años)
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Highlights IMPORTACIONES Y EXPORTACIONES (SANTA CRUZ) S.A.

Currency
US DOLLAR
Share capital
40,000.00
Corporate purpose
COMPRA Y VENTA DE TODA CLASE DE MERCANCIA SECA AL POR MENOR Y MAYOR EN GENERAL. ESTABLECER, DESARROLLAR Y EXPLOTAR TODO TIPO DE INVERSIONES, DEDICARSE AL NEGOCIO DE LA PRESTACION DE CUALQUIERAS SERVICIOS, COMERCIO AL POR MAYOR Y/O AL POR MENOR, COMPRAR, VENDER, DISTRIBUIR, TRANSPORTA, IMPORTAR Y EXPORTAR TODA CLASE DE ARTICULOS, MERCANCIAS Y BIENES EN GENERAL.
Legal representative
AMAURY SANTA CRUZ RODRIGUEZ
RUC
2008-1-206932

Branches / Establishments (1)

Trade name
Address
  • Trade name IMPORTACIONES Y EXPORTACIONES SANTA CRUZ,S.A.
    URB. SAN FRANSISCO, CL. 56 ESTE RAMON, CASA 3D, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANSISCO, CL. 56 ESTE RAMON, CASA 3D, PANAMÁ PANAMÁ SAN FRANCISCO

Executives IMPORTACIONES Y EXPORTACIONES (SANTA CRUZ) S.A. (6)

Name
Role
Links
View
  • Name LUIS RAUL QUINTERO Subscriber 34
    Role: Subscriber
    Links: 34
  • Name JORGE JULIO JURADO Subscriber 64
    Role: Subscriber
    Links: 64
  • Name AMAURI SANTA CRUZ RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name KELLY JOHANA GIL GOMEZ Director 2
    Role: Director
    Links: 2
  • Name HOYDEN DE JESUS CORDOBA ALLIN Director 2
    Role: Director
    Links: 2
  • Name AMAURI SANTA CRUZ RODRIGUEZ President 2
    Role: President
    Links: 2
  • Name HOYDEN DE JESUS CORDOBA ALLIN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name KELLY JOHANA GIL GOMEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name LUIS RAUL QUINTERO Resident Agent 34
    Role: Resident Agent
    Links: 34
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTA, LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORTACIONES Y EXPORTACIONES (SANTA CRUZ) S.A. (3)

Act
Date
View
  • Act Entry Id -11060720- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9688553- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6635762- (MASTER INFORMATION) Entry 206932/2008 (0) 16/10/2008
    Date: 16/10/2008

Entries / Precedence IMPORTACIONES Y EXPORTACIONES (SANTA CRUZ) S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About IMPORTACIONES Y EXPORTACIONES (SANTA CRUZ) S.A.: Summary of IMPORTACIONES Y EXPORTACIONES (SANTA CRUZ) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/10/2008. Estimated traffic: 59 total visits (peak 17). Position: #651,742 of 1,007,204. See representatives, branches, documents and filings.