LIVE
New today 401
Updated 216
New executives 3,875
Reported capital $ 15,966,100
Sign up Log in

TU EXPORT AND IMPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #294,2671,006,803 total
Total views
87
Avg / month
7
Year peak
11
Current month +175.0 % vs Sep
11

Company information

Folio
321979 Mercantil
Registration date
21/10/1996
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)
Request update

Highlights TU EXPORT AND IMPORT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives TU EXPORT AND IMPORT, S.A. (6)

Name
Role
Links
View
  • Name EDMUNDO MANRIQUE Subscriber 93
    Role: Subscriber
    Links: 93
  • Name LINETHE ARGELIS RUIZ DE FERRARA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LINETHE ARGELIS RUIZ DE FERRARA Director 3
    Role: Director
    Links: 3
  • Name NADIA SORAYA LUQUE CORTEZ Director 2
    Role: Director
    Links: 2
  • Name VIOLA AURA MENACHO JIMENEZ Director 2
    Role: Director
    Links: 2
  • Name LINETHE ARGELIS RUIZ DE FERRARA President 3
    Role: President
    Links: 3
  • Name NADIA SORAYA LUQUE CORTEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name VIOLA AURA MENACHO JIMENEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name DE SOUZA, GADELOFF Y ASOCIADOS Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name EL PRESIDENTE Y EN SU DEFECTO LO SERA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TU EXPORT AND IMPORT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence TU EXPORT AND IMPORT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
    View
Request deletion
About TU EXPORT AND IMPORT, S.A.: Summary of TU EXPORT AND IMPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 21/10/1996. Estimated traffic: 87 total visits (peak 11). Position: #294,267 of 1,006,803. See representatives, branches, documents and filings.