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DISEÑOS EMELY'S, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #19,9951,007,204 total
RUC: 2029274-1-744581
Total views
174
Avg / month
15
Year peak
31
Current month -54.8 % vs Sep
14

Company information

Folio
744581 Mercantil
Registration date
18/08/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
Request update

Highlights DISEÑOS EMELY'S, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRAVENTA AL POR MAYOR DE TODA CLASE DE ROPA, VESTIDOS, CALZADOS, PARA HOMBRES, MUJERES Y NIÑOS.
Legal representative
ITZHAK GABAY
RUC
2029274-1-744581

Branches / Establishments (1)

Trade name
Address
  • Trade name DISEÑOS EMELY´S
    URB. PUNTA PAITILLA, CL. 56-A, EDF. PH ARRECIFE, APTO. 17-C, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PAITILLA, CL. 56-A, EDF. PH ARRECIFE, APTO. 17-C, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DISEÑOS EMELY'S, S.A. (6)

Name
Role
Links
View
  • Name GISELLE BULTRON MONTERO Subscriber 502
    Role: Subscriber
    Links: 502
  • Name SERAFIN BULTRON Subscriber 441
    Role: Subscriber
    Links: 441
  • Name ITZHAK GABAY Director 6
    Role: Director
    Links: 6
  • Name EMELI GABAY Director 4
    Role: Director
    Links: 4
  • Name TAL PESO Director 2
    Role: Director
    Links: 2
  • Name ITZHAK GABAY President 6
    Role: President
    Links: 6
  • Name EMELI GABAY Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ITZHAK GABAY Secretary 6
    Role: Secretary
    Links: 6
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISEÑOS EMELY'S, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 266881/2023 (0) 29/06/2023
    Date: 29/06/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 125440/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Entry Id -10885732- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9729259- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7375933- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 150832/2011 (0) 18/08/2011
    Date: 18/08/2011
  • Act Entry Id -6484770- (MASTER INFORMATION) Entry 150832/2011 (0) 18/08/2011
    Date: 18/08/2011

Entries / Precedence DISEÑOS EMELY'S, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2011
    Year: 2011
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About DISEÑOS EMELY'S, S.A.: Summary of DISEÑOS EMELY'S, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/08/2011. Estimated traffic: 174 total visits (peak 31). Position: #19,995 of 1,007,204. See representatives, branches, documents and filings.