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PANAMA IMPORT AND DISTRIBUTION (PI&D)

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #55,6761,007,204 total
RUC: 155602335-2-2015
Total views
237
Avg / month
20
Year peak
34
Current month -36.0 % vs Sep
16

Company information

Folio
155602335 Mercantil
Registration date
18/05/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/05/2025 (hace 5 meses)
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Highlights PANAMA IMPORT AND DISTRIBUTION (PI&D)

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
PULIMIENTO, TRATAMIENTO Y LIMPIEZA INTERIOR Y EXTERIOR CON LA MEDIA
Legal representative
RAYMOND MATTHEW THERRIEN
RUC
155602335-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name PRO DETAILING
    URB. OBARRIO, CL. VIA BRAZIL, EDF. 38, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. VIA BRAZIL, EDF. 38, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA

Executives PANAMA IMPORT AND DISTRIBUTION (PI&D) (7)

Name
Role
Links
View
  • Name EFREN ORTIZ SAMAYOA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name Raymond matthew therrien Subscriber 2
    Role: Subscriber
    Links: 2
  • Name Victor andres labrin Sotomayor Subscriber 1
    Role: Subscriber
    Links: 1
  • Name Kerubes harris de Quintero Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name Raymond matthew therrien Director / President 2
    Role: Director / President
    Links: 2
  • Name LEONARDO DE JESUS CONTRERAS GRULLON Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name SUSZETTE GLORIELA ORTIZ MONTENEGRO DE THERRIEN Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA IMPORT AND DISTRIBUTION (PI&D) (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157702/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 540632/2015 (0) 18/12/2015
    Date: 18/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 196378/2015 (0) 18/05/2015
    Date: 18/05/2015

Entries / Precedence PANAMA IMPORT AND DISTRIBUTION (PI&D) (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About PANAMA IMPORT AND DISTRIBUTION (PI&D): Summary of PANAMA IMPORT AND DISTRIBUTION (PI&D): entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/05/2015. Estimated traffic: 237 total visits (peak 34). Position: #55,676 of 1,007,204. See representatives, branches, documents and filings.