Foreign trade imports of MONIV S.A.

NIT: 155606006-2-2015
PANAMA | Imports
107 Import records
Imports in the last 5 years · MONIV S.A.
IMPORTS
$253.3K
107 records
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Commercial profile

MONIV S.A. (tax ID 155606006-2-2015, PANAMA) is an active importer. Between 2021 and 2024 it recorded 107 import operations for an accumulated CIF value of 253.3 thousand dollars, peaking in 2021. Its purchases concentrate on paper and pulp, miscellaneous manufactures and machinery and electrical equipment, originating mainly in United States, Spain and Ecuador and acquired via various markets. Goods enter mostly through AREA ECONOMICA PANAMA PACIFICO(HOWARD) by no declarado transport.

Why does this profile matter?
As a buyer, MONIV S.A. records 107 import operations worth 253.3 thousand dollars, concentrated in paper and pulp, miscellaneous manufactures and machinery and electrical equipment. Its key origins (United States, Spain and Ecuador) and purchasing recurrence make it a low-volume account, attractive to suppliers seeking stable contracts in PANAMA.
In logistics, MONIV S.A. operates mainly via no declarado (88% of its shipments) entering mainly through AREA ECONOMICA PANAMA PACIFICO(HOWARD). Its usual loading ports include MYBOX LOGISTIC GROUP, S.A., HOWARD DE CARGA and PUERTO DE MANZANILLO. Freight accounts for around 25% of the CIF value.
Financially, MONIV S.A. accumulates a trade value of 253.3 thousand dollars. With 107 operations and about 106 tons moved, it represents a low-value profile for commercial risk analysis and due diligence.

Import movements

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CIF Import Value US$
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Main products

Products Reg. US$ %
LOS DEMÁS LIBROS, FOLLETOS E IMPRESOS SIMILARES, INCL.EN HOJAS SUELTAS 19 42,904 88 %
EN HOJAS SUELTAS, INCLUSO PLEGADAS: LOS DEMÁS 2 5,270 11 %
ÁLBUMES O LIBROS DE ESTAMPAS Y CUADERNOS PARA DIBUJAR O COLOREAR, PARA NIÑOS 1 988 2 %
Materiales industriales certificados de importacion 31 432,109 3%
Componentes tecnologicos y sistemas integrados 28 321,098 2%
For more information
◄ 1 2 3 4 ►

Main countries

Countries Reg. US$ %
ESPAÑA 13 29,173 60 %
ESTADOS UNIDOS 4 14,339 29 %
MÉXICO 3 3,601 7 %
Argentina 29 432,109 3%
Ecuador 21 321,098 2%
For more information
◄ 1 2 3 4 ►

Shipment Detail

107 Import records

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Nº Date Hts Code Exporter Importer KG. Net Quantity Unit. US$ Unit. DUA Country of origin Commercial Description
1 🔍 5/29/2024 49019990 MONIV S.A. 995 202 U 5.24 CMA CGM ESTADOS UNIDOS LIBROS
2 🔍 6/12/2024 49019990 MONIV S.A. 255 164 U 6.68 OCEAN NETWORK EXPRESS ESPAÑA LIBROS
3 🔍 4/26/2024 49019990 MONIV S.A. 116 94 U 8.24 CMA CGM ESPAÑA LIBROS
4 🔍 5/29/2024 49019990 MONIV S.A. 75 76 U 8.72 HAPAG-LLOYD ESPAÑA LIBROS
5 03/11/2023 7318.15.00 ADVANCED MATERIALS INC IMPORTADORA SUR SAC 7,890 150 KGM 6.40 118-2023-11-654321 Corea del Sur INSUMOS INDUSTRIALES
6 28/09/2023 8414.59.90 PRECISION PARTS LTD COMERCIAL ANDINA SRL 4,230 75 UNI 9.15 118-2023-09-789012 Italia COMPONENTES MECANICOS
7 14/08/2023 3901.10.00 GLOBAL COMPONENTS SA DISTRIBUCIONES LIMA SA 11,560 420 KGM 2.85 118-2023-08-234567 Brasil MATERIAS PRIMAS
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Frequently asked questions about MONIV S.A. imports

Key questions about MONIV S.A.'s import profile based on verified customs data

MONIV S.A. mainly imports paper and pulp, miscellaneous manufactures and machinery and electrical equipment. Its main origins are United States, Spain and Ecuador, with a total CIF value of 253.3 thousand dollars and 107 operations.
Its main origins are United States, Spain and Ecuador, acquired via various markets and other supplier markets in its supply chain.
The tax ID of MONIV S.A. is 155606006-2-2015, registered in PANAMA. It works with international suppliers of paper and pulp, miscellaneous manufactures and machinery and electrical equipment, mainly from United States, Spain and Ecuador, and operates with customs agents such as various agents.
MONIV S.A. has 107 import operations and an accumulated CIF value of 253.3 thousand dollars.
Main customs: AREA ECONOMICA PANAMA PACIFICO(HOWARD). Origins: United States, Spain and Ecuador. Agents: various agents. In Veritrade you can analyze its imports by tariff code, product, country of origin, agent, port, date, volume and CIF value.
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