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PANAMA IMPORT EXPORT &SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#88,8451,014,823 total
RUC: 1557484-1-658411
Total views
142
Avg / month
12
Year peak
14
Current month+30.0 % vs Mar
13

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#88,845 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
658411Mercantil
Registration date
08/04/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (7 years ago)
Request update

Highlights PANAMA IMPORT EXPORT &SERVICES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.170,000.00 PANAMANIAN BALBOA
Corporate purpose
IMPORTACION Y EXPORTACION DE AUTOMOVILES, PARTES Y ACCESORIOS
Legal representative
NORBERTO DARIO RAGGIO
RUC
1557484-1-658411

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAMA IMPORT EXPORT &SERVICES, S.A
    URB. CONCEPCION, CL. AVENIDA JOSE AGUSTIN ARANGO, EDF. TERRENO AL LADO DE LA IGLESIA EBENEZER AL FRENTE DE POLLOS DEL DIA, APTO. LOTE, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. CONCEPCION, CL. AVENIDA JOSE AGUSTIN ARANGO, EDF. TERRENO AL LADO DE LA IGLESIA EBENEZER AL FRENTE DE POLLOS DEL DIA, APTO. LOTE, PANAMÁ PANAMÁ JUAN DÍAZ

Executives (5)

Name
Role
Links
View
  • Name RAGGIO NORBERTO DARIO Subscriber3
    Role:Subscriber
    Links: 3
  • Name RAGGIO NORBERTO OSCAR Subscriber3
    Role:Subscriber
    Links: 3
  • Name RAGGIO NORBERTO OSCAR Director3
    Role:Director
    Links: 3
  • Name RAGGIO NORBERTO DARIO Director3
    Role:Director
    Links: 3
  • Name TROPEA GABRIELA Director2
    Role:Director
    Links: 2
  • Name RAGGIO NORBERTO DARIO President3
    Role:President
    Links: 3
  • Name RAGGIO NORBERTO OSCAR Treasurer3
    Role:Treasurer
    Links: 3
  • Name TROPEA GABRIELA Secretary2
    Role:Secretary
    Links: 2
  • Name RODRIGUEZ VEGA &BARRIOS Resident Agent13
    Role:Resident Agent
    Links: 13
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO. Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.