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THE IMPORT,EXPORT &INDUSTRIES CORP.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#768,2571,014,823 total
RUC: 1686819-1-683553
Total views
43
Avg / month
4
Year peak
9
Current month+50.0 % vs Mar
6

What matters most in this file

Time on record
Registered 43 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#768,257 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
102392Mercantil
Registration date
17/12/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights THE IMPORT,EXPORT &INDUSTRIES CORP.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
COMPRA VENTA AL POR MAYOR, IMPORTACION Y EXPORTACION DE MERCANCIA SECA , ROPA, CALZADOS , ELECTRONICA , ELECTRODOMESTICOS, EQUIPOS DIGITALES, ROPA DEPORTIVA, CALZADOS , CARTERAS , JOYERIA EN GENERAL , REPUESTOS AUTOMOTRICES Y ELECTRONICOS, CELULARES ,RELOJES , CARTERAS , CALZADOS DE TODO TIPO PARA DAMAS , CABALLEROS Y NIÑOS., BISUTERIA, ARTICULO PARA EL HOGAR , COSMETICOS Y PERFUMES
Legal representative
NAZRUDEEN BAKSH
RUC
1686819-1-683553

Branches / Establishments (1)

Trade name
Address
  • Trade name TAYO\
    URB. OBARRIO,, CL. SAN GABRIEL, EDF. LA CARMELA, APTO. 6, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO,, CL. SAN GABRIEL, EDF. LA CARMELA, APTO. 6, PANAMÁ PANAMÁ BELLA VISTA

Executives THE IMPORT,EXPORT &INDUSTRIES CORP. (7)

Name
Role
Links
View
  • Name SUBSECRETARIO: RAUL VALDERRAMA President2
    Role:President
    Links: 2
  • Name MELVA ALICIA ICAZA V. Vice President56
    Role:Vice President
    Links: 56
  • Name ELISEO GONZALEZ Treasurer5
    Role:Treasurer
    Links: 5
  • Name MELVA ALICIA ICAZA V. Secretary56
    Role:Secretary
    Links: 56
  • Name ROBERTO TRONCOSO BENJAMIN Subscriber1168
    Role:Subscriber
    Links: 1168
  • Name CLAUDIO LACAYO ALVAREZ Subscriber1329
    Role:Subscriber
    Links: 1329
  • Name RAUL VALDERRAMA Director94
    Role:Director
    Links: 94
  • Name MELVA ALICIA ICAZA V. Director56
    Role:Director
    Links: 56
  • Name ELISEO GONZALEZ Director5
    Role:Director
    Links: 5
  • Name TRONCOSO &LACAYO Resident Agent144
    Role:Resident Agent
    Links: 144
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings THE IMPORT,EXPORT &INDUSTRIES CORP. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history THE IMPORT,EXPORT &INDUSTRIES CORP. (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 7 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.