LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

INVEREXPORT INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1949072-1-731520
Total views
20
Avg / month
2
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
731520 Mercantil
Registration date
31/03/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
Request update

Highlights INVEREXPORT INTERNATIONAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
LIMPIEZA DE PLAYASCORTAR BUQUESCOMERCIALIZACION DE PRODUCTOS ALIMENTICIOSDIFERENTES OPERACIONES DE COMERCIO INTERNACIONAL DE DISTINTOS PRODUCTOS
Legal representative
TAREK HAMMI
RUC
1949072-1-731520

Branches / Establishments (2)

Trade name
Address
  • Trade name INVEREXPORT INTERNATIONAL, S.A
    URB. RICARDO ARIAS, CL. RICARDO ARIAS, EDF. CONTINENTAL, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. RICARDO ARIAS, CL. RICARDO ARIAS, EDF. CONTINENTAL, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name INVEREXPORT INTERNATIONAL S A
    URB. CLUB NAUTICO, CL. PRINCIPAL, CASA S/N, COLÓN COLÓN CRISTÓBAL
    URB. CLUB NAUTICO, CL. PRINCIPAL, CASA S/N, COLÓN COLÓN CRISTÓBAL

Executives INVEREXPORT INTERNATIONAL, S.A. (7)

Name
Role
Links
View
  • Name HAMMI TAREK Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANTONIO MANUEL CASAS GARCIA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CESAR AUGUSTO BALLESTERO BOTERO Director 6
    Role: Director
    Links: 6
  • Name ANTONIO CASAS GARCIA Director 7
    Role: Director
    Links: 7
  • Name MARIA MATILDE DE IBARRA ESPINOZA Director 1
    Role: Director
    Links: 1
  • Name CESAR AUGUSTO BALLESTERO BOTERO President 6
    Role: President
    Links: 6
  • Name CESAR AUGUSTO BALLESTERO BOTERO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ANTONIO CASAS GARCIA Secretary 7
    Role: Secretary
    Links: 7
  • Name CESAR AUGUSTO BALLESTERO BOTERO General Manager 6
    Role: General Manager
    Links: 6
  • Name JORGE CASTILLO. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVEREXPORT INTERNATIONAL, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVEREXPORT INTERNATIONAL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
Request deletion
About INVEREXPORT INTERNATIONAL, S.A.: Summary of INVEREXPORT INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/03/2011. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.