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IMPORTADORA Y EXPORTADORA URRACA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #224,2271,010,412 total
RUC: 155593483-2-2015
Total views
47
Avg / month
4
Year peak
8
Current month +33.3 % vs Nov
4

Company information

Folio
155593483 Mercantil
Registration date
05/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
26/10/2025 (hace 1 mes)
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Highlights IMPORTADORA Y EXPORTADORA URRACA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COSNTAN EN LA CLAUSULA SEGUNDA DEL PACTO SOCIAL
RUC
155593483-2-2015

Executives IMPORTADORA Y EXPORTADORA URRACA, S.A. (16)

Name
Role
Links
View
  • Name ENRIQUE MALOFF MOJICA Subscriber 27
    Role: Subscriber
    Links: 27
  • Name IRIANA CECILIA MALOFF HERNANDEZ Subscriber 19
    Role: Subscriber
    Links: 19
  • Name ENRIQUE MALOFF MOJICA Director 27
    Role: Director
    Links: 27
  • Name IRIANA CECILIA MALOFF HERNANDEZ Director 19
    Role: Director
    Links: 19
  • Name CLORINDA CECILIA MALOFF HERNANDEZ Director 12
    Role: Director
    Links: 12
  • Name CECILIA HERNANDEZ DE MALOFF Director 21
    Role: Director
    Links: 21
  • Name ANTONIO MALOFF HERNANDEZ Director 16
    Role: Director
    Links: 16
  • Name ENRIQUE MALOFF HERNANDEZ Director 16
    Role: Director
    Links: 16
  • Name IRIANA CECILIA MALOFF HERNANDEZ Vice President 19
    Role: Vice President
    Links: 19
  • Name CLORINDA CECILIA MALOFF HERNANDEZ Secretary 12
    Role: Secretary
    Links: 12
  • Name CECILIA HERNANDEZ DE MALOFF Treasurer 21
    Role: Treasurer
    Links: 21
  • Name ANTONIO MALOFF HERNANDEZ Prosecutor 16
    Role: Prosecutor
    Links: 16
  • Name ENRIQUE MALOFF MOJICA President 27
    Role: President
    Links: 27
  • Name ENRIQUE MALOFF HERNANDEZ Board Member 16
    Role: Board Member
    Links: 16
  • Name VICTOR JOSE PINZON JIMENEZ Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name EMRIQUE MALOFF MOJICA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORTADORA Y EXPORTADORA URRACA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 410608/2024 (0) 22/10/2024
    Date: 22/10/2024
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 410608/2024 (0) 22/10/2024
    Date: 22/10/2024
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 216693/2024 (0) 30/05/2024
    Date: 30/05/2024
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 75892/2024 (0) 29/02/2024
    Date: 29/02/2024
  • Act Electronic Entry Nº 2 (RECTIFICACIÓN POR CAUSAS INTERNAS) Entry 267834/2018 (0) 24/09/2018
    Date: 24/09/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 26643/2015 (0) 05/02/2015
    Date: 05/02/2015

Entries / Precedence IMPORTADORA Y EXPORTADORA URRACA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About IMPORTADORA Y EXPORTADORA URRACA, S.A.: Summary of IMPORTADORA Y EXPORTADORA URRACA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Santiago, District Santiago, Province Veraguas. Registered since 05/02/2015. Estimated traffic: 47 total visits (peak 8). Position: #224,227 of 1,010,412. See representatives, branches, documents and filings.