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M & A IMPORT AND EXPORT, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #907,9701,014,823 total
RUC: 155724116-2-2022
Total views
40
Avg / month
3
Year peak
12
Current month +200.0 % vs Mar
12

Company information

Folio
155724116 Mercantil
Registration date
23/06/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
21/10/2025 (hace 5 meses)
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Highlights M & A IMPORT AND EXPORT, S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
155724116-2-2022

Executives M & A IMPORT AND EXPORT, S.A (8)

Name
Role
Links
View
  • Name LUIS FERNANDO ARAUZ CANDANEDO Subscriber 65
    Role: Subscriber
    Links: 65
  • Name MELISSA CEDEÑO MONTENEGRO Subscriber 33
    Role: Subscriber
    Links: 33
  • Name CARLOS ENRIQUE ALFARO ALFARO Director / President 2
    Role: Director / President
    Links: 2
  • Name CARLOS ENRIQUE ALFARO ALFARO Secretary 2
    Role: Secretary
    Links: 2
  • Name ALEJANDRO ALFARO DIAZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CEDEÑO, M. & LAWYERS Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name MARLENE DIAZ CASTILLO Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y SEGUIDO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents M & A IMPORT AND EXPORT, S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 272414/2024 (0) 10/07/2024
    Date: 10/07/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 249425/2022 (0) 23/06/2022
    Date: 23/06/2022

Entries / Precedence M & A IMPORT AND EXPORT, S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About M & A IMPORT AND EXPORT, S.A: Summary of M & A IMPORT AND EXPORT, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/06/2022. Estimated traffic: 40 total visits (peak 12). Position: #907,970 of 1,014,823. See representatives, branches, documents and filings.