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E & M INTERNATIONAL CORPORATION, S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #553,7931,010,412 total
RUC: 155645813-2-2017
Total views
50
Avg / month
4
Year peak
8
Current month +100.0 % vs Nov
8

Company information

Folio
155645813 Mercantil
Registration date
09/03/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/11/2025 (hace 1 mes)
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Highlights E & M INTERNATIONAL CORPORATION, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Importacion y exportacion al por mayor, servicio de consultoría en general.
Legal representative
KELVER RODOLFO MENDOZA VALENCIA
RUC
155645813-2-2017

Branches / Establishments (1)

Trade name
Address
  • Trade name E&M INTERNATIONAL CORPORATION
    URB. AREA BANCARIA, AQUILINO DE LA GUARDIA CON CALLE 50, EDF. P.H PLAZA BANCO GENERAL, APTO. D-2, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, AQUILINO DE LA GUARDIA CON CALLE 50, EDF. P.H PLAZA BANCO GENERAL, APTO. D-2, PANAMÁ PANAMÁ BELLA VISTA

Executives E & M INTERNATIONAL CORPORATION, S.A (7)

Name
Role
Links
View
  • Name KELVER RODOLFO MENDOZA VALENCIA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANDERSON JOSE DIAZ CUICAS Subscriber 2
    Role: Subscriber
    Links: 2
  • Name KELVER RODOLFO MENDOZA VALENCIA Director / President 2
    Role: Director / President
    Links: 2
  • Name KELVER MENDOZA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANDERSON JOSE DIAZ CUICAS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ALEXIS OMAR GARCIA Director 5
    Role: Director
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, QUIEN SERA REEMPLAZADO POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents E & M INTERNATIONAL CORPORATION, S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229572/2025 (0) 29/06/2025
    Date: 29/06/2025
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 171914/2025 (0) 29/04/2025
    Date: 29/04/2025
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 36744/2025 (0) 28/01/2025
    Date: 28/01/2025
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 304454/2020 (0) 27/11/2020
    Date: 27/11/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 82086/2017 (0) 09/03/2017
    Date: 09/03/2017

Entries / Precedence E & M INTERNATIONAL CORPORATION, S.A (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About E & M INTERNATIONAL CORPORATION, S.A: Summary of E & M INTERNATIONAL CORPORATION, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 09/03/2017. Estimated traffic: 50 total visits (peak 8). Position: #553,793 of 1,010,412. See representatives, branches, documents and filings.