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IMPORTADORA 2030, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #34,2891,011,214 total
RUC: 1655096-1-676445
Total views
163
Avg / month
14
Year peak
30
Current month +40.0 % vs Dec
21

Company information

Folio
676445 Mercantil
Registration date
28/09/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/01/2026 (hace 19 horas)
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Highlights IMPORTADORA 2030, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1655096-1-676445

Executives IMPORTADORA 2030, S.A. (9)

Name
Role
Links
View
  • Name MARIA DEL PILAR CASTAÑON ALVAREZ Subscriber 339
    Role: Subscriber
    Links: 339
  • Name MIGUEL ANGEL CASTAÑON ALVAREZ Subscriber 215
    Role: Subscriber
    Links: 215
  • Name SE OTORGA PODER GENERAL A MARCELA MONROE ROSEN GOETZ Y NESTOR EDUARDO LARIVA URDANETA INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 167505 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE IVAN ALFONSO RODRIGUEZ SANDOVAL SEGUN DOCUMENTO 2469061 DE LA SECCION DE PERSONAS DESDE EL 24 DE SEPTIEMBRE DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE DAVID ALBERTO DIAZ MORALES SEGUN DOCUMENTO 2469064 DE LA SECCION DE PERSONAS DESDE EL 24 DE SEPTIEMBRE DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAFAEL ORTEGA Director / President 492
    Role: Director / President
    Links: 492
  • Name MARIA GRISELDA SEGUNDO RODRIGUEZ DE SAMANIEGO Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name CARLOS ELETA Director / Treasurer 107
    Role: Director / Treasurer
    Links: 107
  • Name EL PRESIDENTE O EL SECRETARIO O EL TESORERO INDIVIDUAL E INDISTINTAMENTE Y EN SUS AUSENCIAS CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORTADORA 2030, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 466952/2023 (0) 21/11/2023
    Date: 21/11/2023
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 329852/2023 (0) 11/08/2023
    Date: 11/08/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139658/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 195006/2018 (0) 14/05/2018
    Date: 14/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 135422/2016 (0) 01/04/2016
    Date: 01/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/04/2016
    Date: 01/04/2016
  • Act Entry Id -7423223- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 187357/2013 (0) 24/09/2013
    Date: 24/09/2013
  • Act Entry Id -7423227- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 187463/2013 (0) 24/09/2013
    Date: 24/09/2013
  • Act Entry Id -7417800- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 202173/2009 (0) 11/11/2009
    Date: 11/11/2009
  • Act Entry Id -6787890- (MASTER INFORMATION) Entry 178631/2009 (0) 28/09/2009
    Date: 28/09/2009

Entries / Precedence IMPORTADORA 2030, S.A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder general y especial de sociedad, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. Poder general y especial de sociedad, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. RENUNCIA, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About IMPORTADORA 2030, S.A.: Summary of IMPORTADORA 2030, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/09/2009. Estimated traffic: 163 total visits (peak 30). Position: #34,289 of 1,011,214. See representatives, branches, documents and filings.