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CEMI TRADING CORP PTY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155766091-2-2025
Total views
7
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155766091 Mercantil
Registration date
21/04/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
01/05/2025 (hace 5 meses)
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Highlights CEMI TRADING CORP PTY, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155766091-2-2025

Executives CEMI TRADING CORP PTY, S.A. (7)

Name
Role
Links
View
  • Name LIZETH DEL CARMEN ESQUIVEL BARRAGAN Subscriber 117
    Role: Subscriber
    Links: 117
  • Name JULIANNY ESTER ROMERO TAYLOR Subscriber 95
    Role: Subscriber
    Links: 95
  • Name CESAR AMAURY MIGUEL GONZALEZ Director / President 20
    Role: Director / President
    Links: 20
  • Name IRMA JEANNETTE CONCEPCION MORA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name LUIS FRANCISCO BELTRE BAEZ Director / Member 6
    Role: Director / Member
    Links: 6
  • Name CESAR AMAURY MIGUEL GONZALEZ Secretary 20
    Role: Secretary
    Links: 20
  • Name NEOLIS PARTNERS LAW Resident Agent 121
    Role: Resident Agent
    Links: 121
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CEMI TRADING CORP PTY, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 157293/2025 (0) 21/04/2025
    Date: 21/04/2025

Entries / Precedence CEMI TRADING CORP PTY, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2025
    Year: 2025
  • Procedure / Doc. Cobro Adicional, Corrección de Generales, Qualification Rights, Qualification Rights 2025
    Year: 2025
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About CEMI TRADING CORP PTY, S.A.: Summary of CEMI TRADING CORP PTY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/04/2025. Estimated traffic: 7 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.