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Updated 864
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Reported capital $ 17,173,813

IMPORTADORA Y EXPORTADORA RAMEX S.A. .

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#923,8901,014,823 total
RUC: 16745-47-158346
Total views
41
Avg / month
3
Year peak
14
Current month+250.0 % vs Mar
14

What matters most in this file

Time on record
Registered 40 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#923,890 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
158346Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)

Highlights IMPORTADORA Y EXPORTADORA RAMEX S.A. .

Currency
US DOLLAR
Share capital
100,000.00 US DOLLAR
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE MERCANCIAS SECAS EN GENERAL TALES COMO: ELECTRODOMESTICOS , ARTICULOS PARA EL HOGAR JUGUETES, EXCEPTUANDO AQUELLAS MERCADERIAS QUE REQUIEREN DE REQUISITOS ESPECIALES.
Legal representative
DAGHER SNONO RAYMOND FAYES
RUC
16745-47-158346

Branches / Establishments (1)

Trade name
Address
  • Trade name IMPORTADORA Y EXPORTADORA RAMEX, S.A.
    URB. CALIDONIA, CL. MARIANA AROSEMANA N0.28-A-A, CASA SN, APTO. P/B, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALIDONIA, CL. MARIANA AROSEMANA N0.28-A-A, CASA SN, APTO. P/B, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives IMPORTADORA Y EXPORTADORA RAMEX S.A. . (6)

Name
Role
Links
View
  • Name RAYMOND FAYES DAGHER SNONO Secretary19
    Role:Secretary
    Links: 19
  • Name RAYMOND FAYES DAGHER SNONO Subscriber19
    Role:Subscriber
    Links: 19
  • Name MOURAB MATTOUT BEHAR Subscriber37
    Role:Subscriber
    Links: 37
  • Name RAYMOND FAYES DAGHER SNONO Director19
    Role:Director
    Links: 19
  • Name SIXTO GUEVARA RODRIGUEZ Director8
    Role:Director
    Links: 8
  • Name RAYMOND FAYES DAGHER SNONO President19
    Role:President
    Links: 19
  • Name SIXTO GUEVARA RODRIGUEZ Treasurer8
    Role:Treasurer
    Links: 8
  • Name MARIA MAGDALENA BENITES DE GUEVARA Director2
    Role:Director
    Links: 2
  • Name ANTONIO MANUEL BOLIVAR CISNEROS Resident Agent43
    Role:Resident Agent
    Links: 43
  • Name EL PRESIDENTE RAYMOND FAYES DAGHER SNONO, Y A LA FALTA DE ESTE, LA PER- SONA QUE SE DESIGNE EN ASAMBLEA GENERAL DE ACCIONISTAS.- .- REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings IMPORTADORA Y EXPORTADORA RAMEX S.A. . (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history IMPORTADORA Y EXPORTADORA RAMEX S.A. . (0)

Filing or document
Year
View

    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).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.