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IMPORTADORA 1,2,3, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #490,3241,006,804 total
RUC: 155626020-2-2016
Total views
67
Avg / month
6
Year peak
9
Current month -12.5 % vs Sep
7

Company information

Folio
155626020 Mercantil
Registration date
18/03/2016
Address
PROVINCE COLÓN
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
21/03/2024 (hace 1 año)
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Highlights IMPORTADORA 1,2,3, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
VENTA AL POR MAYOR DE ROPA CONFECCIONADA EN GENERAL, ENSERES DOMESTICOS, ARTICULOS DE JOYERIA, Y PORDUCTOS DIVERSOS PARA EL CONSUMIDOR EN ZONA FRANCAS.
Legal representative
ALFONSO NAFTALI TAWACHI
RUC
155626020-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name IMPORTADORA 1,2,3, S.A.
    URB. ZONA LIBRE D ECOLON, CALLE 18, EDF. EDIFICIO KAYSER BAZAN, APTO. LOCAL 5, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE D ECOLON, CALLE 18, EDF. EDIFICIO KAYSER BAZAN, APTO. LOCAL 5, COLÓN COLÓN BARRIO SUR

Executives IMPORTADORA 1,2,3, S.A. (8)

Name
Role
Links
View
  • Name ALFONSO NAFTALI TAWACHI Director / President 3
    Role: Director / President
    Links: 3
  • Name OMAR FELIPE HUSBAND TORRES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUIS GUSTAVO MACIAS CEREZO Director 5
    Role: Director
    Links: 5
  • Name ALFONSO NAFTALI TAWACHI Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name OSCAR DANILO MACIAS CEREZO Resident Agent 132
    Role: Resident Agent
    Links: 132
  • Name ALFONSO NAFTALI TAWACHI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name OMAR FELIPE HUSBAND TORRES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EL PRESIDENTE EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORTADORA 1,2,3, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 114615/2016 (0) 18/03/2016
    Date: 18/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 114615/2016 (0) 18/03/2016
    Date: 18/03/2016

Entries / Precedence IMPORTADORA 1,2,3, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
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About IMPORTADORA 1,2,3, S.A.: Summary of IMPORTADORA 1,2,3, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 18/03/2016. Estimated traffic: 67 total visits (peak 9). Position: #490,324 of 1,006,804. See representatives, branches, documents and filings.