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INVERSIONES IMPORT & EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 2492268-1-817757
Total views
70
Avg / month
6
Year peak
11
Current month -50.0 % vs Oct
4

Company information

Folio
817757 Mercantil
Registration date
31/10/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
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Highlights INVERSIONES IMPORT & EXPORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Promoción, Comercialización, Importación, Exportación de Mercancía de Ferretería, Papelería, Oficina, Hogar, Electrónica, Electrodomésticos, Aires Acondicionados, Repuestos para autos, camiones, motos, bicicletas, Equipos Médicos y Ontológicos.
Legal representative
JORGE MALDONADO
RUC
2492268-1-817757

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES IMPORT & EXPORT
    URB. CARRASQUILLA, CL. PRIMERA, EDF. GUIVIL, APTO. 3, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CARRASQUILLA, CL. PRIMERA, EDF. GUIVIL, APTO. 3, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INVERSIONES IMPORT & EXPORT, S.A. (5)

Name
Role
Links
View
  • Name JORGE MALDONADO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARIA GABRIELA QUINTERO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JORGE MALDONADO Director 3
    Role: Director
    Links: 3
  • Name MARIA GABRIELA QUINTERO Director 6
    Role: Director
    Links: 6
  • Name GUILLERMO GARCIA Director 30
    Role: Director
    Links: 30
  • Name JORGE MALDONADO President 3
    Role: President
    Links: 3
  • Name GUILLERMO GARCIA Treasurer 30
    Role: Treasurer
    Links: 30
  • Name MARIA GABRIELA QUINTERO Secretary 6
    Role: Secretary
    Links: 6
  • Name ZACK CALVERA Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, Y EN SU---- AUSENCIA, LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL------- TESORERO.--------------------------------------------------------------- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES IMPORT & EXPORT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES IMPORT & EXPORT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About INVERSIONES IMPORT & EXPORT, S.A.: Summary of INVERSIONES IMPORT & EXPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/10/2013. Estimated traffic: 70 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.