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ELMY INTL, S.A

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#198,6121,014,823 total
RUC: 1160179-1-573562
Total views
122
Avg / month
10
Year peak
23
Current month+66.7 % vs Mar
20

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
3 branch(es) or locations
Interest level
#198,612 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
573562Mercantil
Registration date
29/06/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (7 years ago)
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Highlights ELMY INTL, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Legal representative
ELISEO MARTIN ALVAREZ GRAELL
RUC
1160179-1-573562

Branches / Establishments (3)

Trade name
Address
  • Trade name ELMY INTL,S.A.
    URB. LA LOMA, CL. 2, CASA 25, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. LA LOMA, CL. 2, CASA 25, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name RECICLADORA COCLE
    URB. VILLA CUMBRERA, CL. PRIMERA, EDF. INMOBILIARIA VILLA CUMBRERA, APTO. 52, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
    URB. VILLA CUMBRERA, CL. PRIMERA, EDF. INMOBILIARIA VILLA CUMBRERA, APTO. 52, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
  • Trade name SUMINISTROS NUEVO AMANECER
    URB. VILLA CUMBRERA NO.1, CALLE,A, EDF. INMOBILIARIA VILLA CUMBRERA, APTO. LOCAL,52B, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
    URB. VILLA CUMBRERA NO.1, CALLE,A, EDF. INMOBILIARIA VILLA CUMBRERA, APTO. LOCAL,52B, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)

Executives (7)

Name
Role
Links
View
  • Name ELISEO MARTIN ALVAREZ GRAELL Subscriber14
    Role:Subscriber
    Links: 14
  • Name LISBETH GONZALEZ Subscriber17
    Role:Subscriber
    Links: 17
  • Name FLAVIO GONZALEZ Resident Agent174
    Role:Resident Agent
    Links: 174
  • Name CARLOS ARIEL CARBO Director / President9
    Role:Director / President
    Links: 9
  • Name TOMAS SALDAÑA MAGALLON Director / Secretary20
    Role:Director / Secretary
    Links: 20
  • Name VISHAL KHEMLANI RAMNANI Director / Treasurer4
    Role:Director / Treasurer
    Links: 4
  • Name EL PRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 541671/2015 (0) 17/12/2015
    Date: 17/12/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 09/03/2015
    Date: 09/03/2015

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.
  • Look at branches or locations if you want to confirm presence or coverage.