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INCOFER, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #644,9131,006,803 total
RUC: 1088096-1-556289
Total views
309
Avg / month
26
Year peak
41
Current month +4.0 % vs Sep
26

Company information

Folio
556289 Mercantil
Registration date
23/02/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 4 meses)
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Highlights INCOFER, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1088096-1-556289

Executives INCOFER, S.A. (6)

Name
Role
Links
View
  • Name MARY PERDOMO DE SOUSA Subscriber 224
    Role: Subscriber
    Links: 224
  • Name NAZARETH TU#ON CASTILLO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JOSE MARIA DIAZ PERNAS Director 2
    Role: Director
    Links: 2
  • Name JUAN DIEGO DUQUE HERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name GLORIA ISABEL ROLDAN PE#A Director 2
    Role: Director
    Links: 2
  • Name JOSE MARIA DIAZ PERNAS President 2
    Role: President
    Links: 2
  • Name GLORIA ISABEL ROLDAN PE#A Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JUAN DIEGO DUQUE HERNANDEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INCOFER, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 14601/2025 (0) 14/01/2025
    Date: 14/01/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 395008/2024 (0) 15/10/2024
    Date: 15/10/2024
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 10/10/2024
    Date: 10/10/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 10/10/2024
    Date: 10/10/2024
  • Act Entry Id -10988294- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9639007- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6775012- (MASTER INFORMATION) Entry 29181/2007 (0) 23/02/2007
    Date: 23/02/2007

Entries / Precedence INCOFER, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About INCOFER, S.A.: Summary of INCOFER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/02/2007. Estimated traffic: 309 total visits (peak 41). Position: #644,913 of 1,006,803. See representatives, branches, documents and filings.