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ELEMEFIN INVEST & TRADE INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #424,9631,007,204 total
RUC: 1212433-1-584636
Total views
49
Avg / month
4
Year peak
12
Current month +100.0 % vs Sep
6

Company information

Folio
584636 Mercantil
Registration date
25/09/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/06/2025 (hace 4 meses)
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Highlights ELEMEFIN INVEST & TRADE INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1212433-1-584636

Executives ELEMEFIN INVEST & TRADE INC. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA R. Director 6241
    Role: Director
    Links: 6241
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name JOSE E. SILVA R. President 6241
    Role: President
    Links: 6241
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
*Links: number of companies where the executive appears with a role or relation.

Documents ELEMEFIN INVEST & TRADE INC. (3)

Act
Date
View
  • Act Entry Id -11065207- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9673979- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6462811- (MASTER INFORMATION) Entry 173530/2007 (0) 25/09/2007
    Date: 25/09/2007

Entries / Precedence ELEMEFIN INVEST & TRADE INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTF. CONST., Qualification Rights 2007
    Year: 2007
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About ELEMEFIN INVEST & TRADE INC.: Summary of ELEMEFIN INVEST & TRADE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/09/2007. Estimated traffic: 49 total visits (peak 12). Position: #424,963 of 1,007,204. See representatives, branches, documents and filings.