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OHANA IMPORT EXPORT CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #168,0301,006,803 total
RUC: 2256870-1-782579
Total views
42
Avg / month
4
Year peak
8
Current month +33.3 % vs Sep
8

Company information

Folio
782579 Mercantil
Registration date
04/10/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights OHANA IMPORT EXPORT CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Exportación de productos textiles, de materiales y herramientas de construcción
Legal representative
ELAINNE LUCIA MICHELENA CARRUYO
RUC
2256870-1-782579

Branches / Establishments (1)

Trade name
Address
  • Trade name OHANA IMPORT - EXPORT CORP.
    URB. 12 DE OCTUBRE, CL. VÍA TRANSISTMICA, EDF. PH CENTRAL PARK, APTO. 8E, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. 12 DE OCTUBRE, CL. VÍA TRANSISTMICA, EDF. PH CENTRAL PARK, APTO. 8E, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives OHANA IMPORT EXPORT CORP. (5)

Name
Role
Links
View
  • Name JOSE FRANCISCO CASTRELLON Subscriber 5155
    Role: Subscriber
    Links: 5155
  • Name IVONNE ARIZA DOMINGUEZ Subscriber 1292
    Role: Subscriber
    Links: 1292
  • Name ELAINNE LUCIA MICHELENA CARRUYO Director 2
    Role: Director
    Links: 2
  • Name IVONNE ARIZA DOMINGUEZ Director 1292
    Role: Director
    Links: 1292
  • Name VERONICA CAMAÑO Director 2556
    Role: Director
    Links: 2556
  • Name ELAINNE LUCIA MICHELENA CARRUYO President 2
    Role: President
    Links: 2
  • Name VERONICA CAMAÑO Treasurer 2556
    Role: Treasurer
    Links: 2556
  • Name IVONNE ARIZA DOMINGUEZ Secretary 1292
    Role: Secretary
    Links: 1292
  • Name MATA & PITTI Resident Agent 4520
    Role: Resident Agent
    Links: 4520
*Links: number of companies where the executive appears with a role or relation.

Documents OHANA IMPORT EXPORT CORP. (4)

Act
Date
View
  • Act Entry Id -11453118- (SUSPENSION NOTICE) 28/07/2020
    Date: 28/07/2020
  • Act Entry Id -10203123- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -7427866- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 170764/2014 (0) 16/09/2014
    Date: 16/09/2014
  • Act Entry Id -6835469- (MASTER INFORMATION) Entry 189139/2012 (0) 04/10/2012
    Date: 04/10/2012

Entries / Precedence OHANA IMPORT EXPORT CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About OHANA IMPORT EXPORT CORP.: Summary of OHANA IMPORT EXPORT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 04/10/2012. Estimated traffic: 42 total visits (peak 8). Position: #168,030 of 1,006,803. See representatives, branches, documents and filings.