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E&M GROUP INTERNATIONAL, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155698817-2-2020
Total views
16
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155698817 Mercantil
Registration date
12/11/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/08/2023 (hace 2 años)
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Highlights E&M GROUP INTERNATIONAL, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155698817-2-2020

Executives E&M GROUP INTERNATIONAL, CORP. (6)

Name
Role
Links
View
  • Name ALVARO MORENO RIVEROS Director / President 1
    Role: Director / President
    Links: 1
  • Name NICOLAS VASQUEZ VARGAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN CARLOS VASQUEZ VARGAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CRISTIAN MUÑOZ ANDRADE Subscriber 395
    Role: Subscriber
    Links: 395
  • Name ELSA PEREZ Subscriber 14
    Role: Subscriber
    Links: 14
  • Name EL PRESIDENTE DE LA JUNTA DIRCTIVA SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LO SERÁ EL SECRETARIO Y EN AUSENCIA DE LOS ANTES MENCIONADOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents E&M GROUP INTERNATIONAL, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 72747/2023 (0) 23/02/2023
    Date: 23/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 469390/2022 (0) 19/11/2022
    Date: 19/11/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 282147/2020 (0) 12/11/2020
    Date: 12/11/2020

Entries / Precedence E&M GROUP INTERNATIONAL, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About E&M GROUP INTERNATIONAL, CORP.: Summary of E&M GROUP INTERNATIONAL, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 12/11/2020. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.