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CEMA INVESTMENT,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #343,7131,007,204 total
RUC: 592302-1-450273
Total views
53
Avg / month
4
Year peak
8
Current month +20.0 % vs Sep
6

Company information

Folio
450273 Mercantil
Registration date
16/03/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights CEMA INVESTMENT,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MENOR, MAYOR Y DISTRIBUCION DE REPUESTOS, ACCESORIOS, ARTICULOS PARA AUTO, DE EQUIPO PESADO, MEDIANO Y LIVIANO, EQUIPOS DE REFRIGERACION Y AIRES ACONDICIONADOS, CHAPISTERIA.
Legal representative
CESAR MANUEL MORENO VALLARINO
RUC
592302-1-450273
Business activities
- Venta al por menor a través de pedido por correo o vía Internet

Branches / Establishments (1)

Trade name
Address
  • Trade name CEMA INVESTMENT
    URB. VIA ESPAÑA, CALLE 19, LOTE (GALERA) NO. 13, CALLE, PANAMÁ PANAMÁ RÍO ABAJO
    URB. VIA ESPAÑA, CALLE 19, LOTE (GALERA) NO. 13, CALLE, PANAMÁ PANAMÁ RÍO ABAJO

Executives CEMA INVESTMENT,S.A. (7)

Name
Role
Links
View
  • Name ZAIRA JAEN MARTINEZ Subscriber 162
    Role: Subscriber
    Links: 162
  • Name ESTEBAN LOPEZ MORENO Subscriber 458
    Role: Subscriber
    Links: 458
  • Name ESTHER VALLARINO DE MORENO Director 9
    Role: Director
    Links: 9
  • Name CESAR MORENO VALLARINO Director 7
    Role: Director
    Links: 7
  • Name ESTHER VALLARINO DE MORENO President 9
    Role: President
    Links: 9
  • Name CESAR MORENO VALLARINO Treasurer 7
    Role: Treasurer
    Links: 7
  • Name CESAR MORENO VALLARINO Secretary 7
    Role: Secretary
    Links: 7
  • Name KATZ & LOPEZ Resident Agent 669
    Role: Resident Agent
    Links: 669
  • Name MANUEL MARIA MORENO PEREZ Director / Vice President 11
    Role: Director / Vice President
    Links: 11
  • Name EL SECRETARIO EN AUSENCIA POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CEMA INVESTMENT,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 179993/2017 (0) 03/05/2017
    Date: 03/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 136562/2017 (0) 04/04/2017
    Date: 04/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/10/2016
    Date: 11/10/2016

Entries / Precedence CEMA INVESTMENT,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
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About CEMA INVESTMENT,S.A.: Summary of CEMA INVESTMENT,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/03/2004. Estimated traffic: 53 total visits (peak 8). Position: #343,713 of 1,007,204. See representatives, branches, documents and filings.