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SUR IMPORT & EXPORT, CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #209,3301,010,412 total
RUC: 155628781-2-2016
Total views
131
Avg / month
11
Year peak
34
Current month +0.0 % vs Oct
7

Company information

Folio
155628781 Mercantil
Registration date
28/04/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 26 días)
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Highlights SUR IMPORT & EXPORT, CORP

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTAR Y EXPORTAR PRODUCTOS DE MATERIA PRIMA, PREELABORADOS Y / O FABRICADOS .
Legal representative
LUDY MARIA PERNIA NAVA
RUC
155628781-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name SUR IMPORT & EXPORT, CORP
    URB. AVENIDA BALBOA, CL. PRINCIPAL, EDF. PLAZA BALBOA, APTO. 108, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, CL. PRINCIPAL, EDF. PLAZA BALBOA, APTO. 108, PANAMÁ PANAMÁ BELLA VISTA

Executives SUR IMPORT & EXPORT, CORP (6)

Name
Role
Links
View
  • Name LUDY MARIA NAVA PERNIA Director / President 1
    Role: Director / President
    Links: 1
  • Name ALEXANDER TORREALBA CONTRERAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name KARLA GABRIELA PEREZ NAVA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LUDY MARIA PERNIA NAVA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KARLA GABRIELA PEREZ NAVA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUR IMPORT & EXPORT, CORP (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 466952/2023 (0) 21/11/2023
    Date: 21/11/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 338541/2023 (0) 22/08/2023
    Date: 22/08/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139657/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 187032/2016 (0) 28/04/2016
    Date: 28/04/2016

Entries / Precedence SUR IMPORT & EXPORT, CORP (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About SUR IMPORT & EXPORT, CORP: Summary of SUR IMPORT & EXPORT, CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/04/2016. Estimated traffic: 131 total visits (peak 34). Position: #209,330 of 1,010,412. See representatives, branches, documents and filings.