LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0
Sign up Log in

INVESTMENT EXPORT & IMPORT PINORELA, S.A. (IEIP,S.A.)

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #196,9331,010,412 total
RUC: 155610945-2-2015
Total views
115
Avg / month
10
Year peak
18
Current month -86.7 % vs Oct
2

Company information

Folio
155610945 Mercantil
Registration date
26/08/2015
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 24 días)
Request update

Highlights INVESTMENT EXPORT & IMPORT PINORELA, S.A. (IEIP,S.A.)

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155610945-2-2015

Executives INVESTMENT EXPORT & IMPORT PINORELA, S.A. (IEIP,S.A.) (7)

Name
Role
Links
View
  • Name TOBIAS RAFAEL RAMIREZ URBINA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MARIA AUXILIADORA VARGAS URBINA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name TOBIAS RAFAEL RAMIREZ URBINA Director / President 8
    Role: Director / President
    Links: 8
  • Name MARIA AUXILIADORA VARGAS URBINA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name TOBIAS RAFAEL RAMIREZ URBINA Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name WILFREDO GABRIEL RAMIREZ LACAYO Director / Member 1
    Role: Director / Member
    Links: 1
  • Name LA TENDRÁ EL PRESIDENTE Y EN SU DEFECTO EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVESTMENT EXPORT & IMPORT PINORELA, S.A. (IEIP,S.A.) (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 10333/2023 (0) 12/01/2023
    Date: 12/01/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 357532/2022 (0) 13/10/2022
    Date: 13/10/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION) Entry 401882/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 349091/2016 (0) 05/08/2016
    Date: 05/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 369927/2015 (0) 26/08/2015
    Date: 26/08/2015

Entries / Precedence INVESTMENT EXPORT & IMPORT PINORELA, S.A. (IEIP,S.A.) (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About INVESTMENT EXPORT & IMPORT PINORELA, S.A. (IEIP,S.A.): Summary of INVESTMENT EXPORT & IMPORT PINORELA, S.A. (IEIP,S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Colón. Registered since 26/08/2015. Estimated traffic: 115 total visits (peak 18). Position: #196,933 of 1,010,412. See representatives, branches, documents and filings.