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New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

IMPORTADORA Y EXPORTADORA HAKIM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155706565-2-2021
Total views
13
Avg / month
1
Year peak
2
Current month -50.0 % vs Sep
1

Company information

Folio
155706565 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
06/08/2023 (hace 2 años)

Highlights IMPORTADORA Y EXPORTADORA HAKIM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155706565-2-2021

Executives IMPORTADORA Y EXPORTADORA HAKIM, S.A. (4)

Name
Role
Links
View
  • Name MARYORIE ELENA ALVARADO MONTALVO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JEAN LUIS RAMIREZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARYORIE ELENA ALVARADO MONTALVO Director / President 3
    Role: Director / President
    Links: 3
  • Name MARYORIE ELENA ALVARADO MONTALVO Secretary 3
    Role: Secretary
    Links: 3
  • Name JEAN LUIS RAMIREZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name FRANCISCO JAVIER CASTAÑEDAS GONZALEZ Director / Member 4
    Role: Director / Member
    Links: 4
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU DEFECTO, EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORTADORA Y EXPORTADORA HAKIM, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 205137/2023 (0) 24/05/2023
    Date: 24/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 180115/2021 (0) 24/05/2021
    Date: 24/05/2021

Entries / Precedence IMPORTADORA Y EXPORTADORA HAKIM, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
About IMPORTADORA Y EXPORTADORA HAKIM, S.A.: Summary of IMPORTADORA Y EXPORTADORA HAKIM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/05/2021. Estimated traffic: 13 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.