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IMPORTACIONES Y EXPORTACIONES S.E.S.A, S.A. - Profile &directors
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Updated 864
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Reported capital $ 17,173,813
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IMPORTACIONES Y EXPORTACIONES S.E.S.A, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#395,4791,014,823 total
RUC: 2685862-1-845842
Total views
78
Avg / month
7
Year peak
15
Current month+400.0 % vs Mar
15

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
6 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#395,479 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
845842Mercantil
Registration date
08/10/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (7 years ago)
Request update

Highlights IMPORTACIONES Y EXPORTACIONES S.E.S.A, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Importación y Exportación de automóviles y demás piezas y productos de reparación automotriz y afines.
Legal representative
EDUARDO SOTO AGUILAR
RUC
2685862-1-845842

Branches / Establishments (2)

Trade name
Address
  • Trade name IMPORTACIONES Y EXPORTACIONES S.E.S.A., S.A.
    URB. BRRIADA EL CARMEN, AVENIDA 2DA ESTE, CALLE E SUR, EDF. IMPRESORA CENTRAL, APTO. 3, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. BRRIADA EL CARMEN, AVENIDA 2DA ESTE, CALLE E SUR, EDF. IMPRESORA CENTRAL, APTO. 3, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name IMPORTACIONES Y EXPORTACIONES SESA, S.A.
    URB. EL CARMEN, CL. E SUR, EDF. IMPRESORA CENTRAL, APTO. 3, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. EL CARMEN, CL. E SUR, EDF. IMPRESORA CENTRAL, APTO. 3, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives (6)

Name
Role
Links
View
  • Name EDUARDO SOTO AGUILAR Subscriber3
    Role:Subscriber
    Links: 3
  • Name KAREL YAISETH MONTENEGRO Subscriber3
    Role:Subscriber
    Links: 3
  • Name MICHAEL DAVES MIRANDA JUSTAVINO Subscriber3
    Role:Subscriber
    Links: 3
  • Name EDUARDO SOTO AGUILAR Director3
    Role:Director
    Links: 3
  • Name KAREL YAISETH MONTENEGRO Director3
    Role:Director
    Links: 3
  • Name MICHAEL DAVES MIRANDA JUSTAVINO Director3
    Role:Director
    Links: 3
  • Name EDUARDO SOTO AGUILAR President3
    Role:President
    Links: 3
  • Name MICHAEL DAVES MIRANDA JUSTAVINO Treasurer3
    Role:Treasurer
    Links: 3
  • Name KAREL YAISETH MONTENEGRO Secretary3
    Role:Secretary
    Links: 3
  • Name LIC. LUIS ALBERTO SAMUDIO BARRIA Resident Agent2
    Role:Resident Agent
    Links: 2
  • Name LUIS ALBERTO SAMUDIO BARRIA Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name SERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL APODERADO.- REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 20/07/2015
    Date: 20/07/2015

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.