LIVE
New today 401
Updated 1,576
New executives 9,119
Reported capital $ 1,426,000

USA 1 IMPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #635,3131,007,204 total
Total views
106
Avg / month
9
Year peak
32
Current month -9.1 % vs Sep
10

Company information

Folio
516111 Mercantil
Registration date
Address
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)

Highlights USA 1 IMPORT, S.A.

Currency
US DOLLAR
Share capital
11,000.00

Executives USA 1 IMPORT, S.A. (5)

Name
Role
Links
View
  • Name ENRIQUE HIM LAM Director 4
    Role: Director
    Links: 4
  • Name ENRIQUE HIM LAM Treasurer 4
    Role: Treasurer
    Links: 4
  • Name YARELIN GONZALEZ DE REGUEIRO Subscriber 13
    Role: Subscriber
    Links: 13
  • Name KARINA DESIREE OCHOA DE APESTEGUI Subscriber 5
    Role: Subscriber
    Links: 5
  • Name YARELIN GONZALEZ DE REGUEIRO Director 13
    Role: Director
    Links: 13
  • Name KARINA DESIREE OCHOA DE APESTEGUI Director 5
    Role: Director
    Links: 5
  • Name YARELIN GONZALEZ DE REGUEIRO President 13
    Role: President
    Links: 13
  • Name KARINA DESIREE OCHOA DE APESTEGUI Secretary 5
    Role: Secretary
    Links: 5
  • Name ANDRES A. HINES R. Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents USA 1 IMPORT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence USA 1 IMPORT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. OTORGA PODER, Qualification Rights 2011
    Year: 2011
About USA 1 IMPORT, S.A.: Summary of USA 1 IMPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Coclé. Registered since 07/02/2006. Estimated traffic: 106 total visits (peak 32). Position: #635,313 of 1,007,204. See representatives, branches, documents and filings.