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NAKAY IMPEX, INC.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
RUC: 834313-1-502454
Total views
30
Avg / month
3
Year peak
11
Current month -50.0 % vs Sep
2

Company information

Folio
276071 Mercantil
Registration date
12/08/1993
Validity
PERPETUAL
Status
MERGED
Last update
14/10/2018 (hace 7 años)
Request update

Highlights NAKAY IMPEX, INC.

Currency
US DOLLAR
Share capital
20,000.00
Notes
QUE MEDIANTE ESCRITURA PUBLICA NO. 229 DE LA NOTARIA PUBLICA PRIMERA DEL CIRCUITO DE FECHA 26 DE FEBRERO DE 2007 SE CELEBRA CONVENIO DE FUSION ENTRE LAS SOCIEDADES NAKAY IMPEX INC . INSCRITA A LA FICHA 276071 (SOCIE DAD ABSORBIDA) Y LA SOCIEDAD NAKAY IMPEX,INC. INSCRITA A LA FICHA 502454 (SOCIEDAD SOBREVIVIENTE), FUSION INSCRITA EN LA SECCION DE MERCANTIL DEL REGISTRO PUBLICO TERMINAL COLON, BAJO DOCUMENTO DIGITALIZADO NO. 1148721 A PARTIR DE LA FECHA 12 DE JUNIO DE 2007.
Corporate purpose
IMPORTACION Y EXPORTACION DE MERCANCIAS EN GENERAL , ALMACENAJE ,SERVICIOS DE REEMPAQUE DE MERCANCIAS EN GENERAL PARA LA EXPORTACION,
Legal representative
MARTHA MARULANDA DE DUNLAP
RUC
834313-1-502454

Branches / Establishments (2)

Trade name
Address
  • Trade name NAKAY IMPEX, INC.
    URB. ZONA LIBRE DE COLÒN, CALLE 18 D, EDF. 37, APTO. 9, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLÒN, CALLE 18 D, EDF. 37, APTO. 9, COLÓN COLÓN BARRIO SUR
  • Trade name NAKAY IMPEX INC
    URB. MARIA CHIQUITA, EDF. 42, COLÓN PORTOBELO MARÍA CHIQUITA
    URB. MARIA CHIQUITA, EDF. 42, COLÓN PORTOBELO MARÍA CHIQUITA

Executives NAKAY IMPEX, INC. (7)

Name
Role
Links
View
  • Name MANUEL CHEN SUY Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NELLY DE RODRIGUEZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name MARTHA CECILIA MARULANDA DE DUNLAP Director 14
    Role: Director
    Links: 14
  • Name LILIANA PATRICIA MENDEZ DE DIAZ Director 2
    Role: Director
    Links: 2
  • Name MARIANELA CHEN DE BODDEN Director 4
    Role: Director
    Links: 4
  • Name MARTHA CECILIA MARULANDA DE DUNLAP President 14
    Role: President
    Links: 14
  • Name MARIANELA CHEN DE BODDEN Treasurer 4
    Role: Treasurer
    Links: 4
  • Name LILIANA PATRICIA MENDEZ DE DIAZ Secretary 2
    Role: Secretary
    Links: 2
  • Name CARLOS PETER BROWN Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name EL PRESIDENTE Y EN SU DEFECTO EL VICE PRESIDENTE O LA PERSONA QUE DESIG- NE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NAKAY IMPEX, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence NAKAY IMPEX, INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. FUSION, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE ADICION 2000
    Year: 2000
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About NAKAY IMPEX, INC.: Summary of NAKAY IMPEX, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 12/08/1993. Estimated traffic: 30 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.