LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813

PTY AUTO CAR IMPORT AND EXPORT,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#423,6491,014,823 total
Total views
87
Avg / month
7
Year peak
22
Current month+214.3 % vs Mar
22

What matters most in this file

Time on record
Registered 8 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#423,649 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
155660388Mercantil
Registration date
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
05/09/2018 (7 years ago)

Highlights PTY AUTO CAR IMPORT AND EXPORT,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives (5)

Name
Role
Links
View
  • Name ERNESTO PAZ GUARIN Director / President2
    Role:Director / President
    Links: 2
  • Name EDUARDO ENRIQUE ORTEGA HAWKINS Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name IVAN RAUL BATISTA ATENCIO Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name RODANICHE MARTINEZ Y ASOCIADOS (ROMA) Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name ERNESTO PAZ GUARIN Subscriber2
    Role:Subscriber
    Links: 2
  • Name EDUARDO ENRIQUE ORTEGA HAWKINS Subscriber2
    Role:Subscriber
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD ANONIMA LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 22688/2018 (0) 19/01/2018
    Date: 19/01/2018

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2018
    Year: 2018

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).
  • If you need more context, open the visible entries and filings: there are 2 in total.