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EM EQUIPOS Y MAQUINARIAS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #641,6041,007,204 total
RUC: 1472542-1-642302
Total views
52
Avg / month
4
Year peak
7
Current month +0.0 % vs Sep
6

Company information

Folio
642302 Mercantil
Registration date
21/11/2008
Address
PROVINCE PANAMÁ, OBSERVACIONESLIMITACIONES------------LAS DECISIONES DE DICHA JUNTA SERAN ADOPTADAS POR EL CINCUENTA Y UNO PORCIENTO (51%) DE LOS ACCIONISTA.LA SOCIEDAD PODRA REFORMAR, ALTERAR O CAMBIAR ESTE PACTO SOCIAL MEDIANTEUNA ASAMBLEA ORDINARIA O EXTRAORDINARIA DE ACCIONISTAS DEBE ESTA ENCINCUENTA Y UNO POR CIENTO (51%) DE LAS ACCIONES EMITIDAS PAGADAS Y ENCIRCULACION DE LA SOCIEDAD.
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights EM EQUIPOS Y MAQUINARIAS PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.150,000.00
Corporate purpose
Importar y Exportar, Venta al por menor y mayor, de Maquinarias, Equipos y sus Partes, Alquiler, Mantenimiento y Soporte tecnico
Legal representative
CLEMENTE ARTURO HERNANDEZ COELLO
RUC
1472542-1-642302
Business activities
- Venta al por mayor de otro tipo de maquinaria y equipo

Branches / Establishments (3)

Trade name
Address
  • Trade name EM EQUIPOS Y MAQUINARIAS PANAMÁ, S. A.
    URB. VILLA ZAITA, CL. PRINCIPAL, EDF. PROCOSA, PANAMÁ SAN MIGUELITO OMAR TORRIJOS
    URB. VILLA ZAITA, CL. PRINCIPAL, EDF. PROCOSA, PANAMÁ SAN MIGUELITO OMAR TORRIJOS
  • Trade name EM EQUIPOS Y MAQUINARIAS PANAMÁ, S. A.
    URB. BARRIADA DOLIGUITA, AVENIDA A CALLE 8VA. Y 9NA ESTE, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. BARRIADA DOLIGUITA, AVENIDA A CALLE 8VA. Y 9NA ESTE, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name EM EQUIPOS Y MAQUINARIAS PANAMÁ, S. A.
    URB. LOS RIOS, CL. VIA INTERAMERICANA, AL LADO DE FRUTAS Y DESECHABLES CHIRIQUI, CASA 74221, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. LOS RIOS, CL. VIA INTERAMERICANA, AL LADO DE FRUTAS Y DESECHABLES CHIRIQUI, CASA 74221, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives EM EQUIPOS Y MAQUINARIAS PANAMA, S.A. (11)

Name
Role
Links
View
  • Name NEDELKA DIAZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ANGEL FERNANDO CASTILLO Subscriber 45
    Role: Subscriber
    Links: 45
  • Name ELVIRA NUÑEZ DE SOLIS Director 17
    Role: Director
    Links: 17
  • Name DE FRIAS & CO. Resident Agent 84
    Role: Resident Agent
    Links: 84
  • Name STEFANO SANTINI, RICARDO VEGAS, GABRIEL ANTONIO GARCIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name STEFANO SANTINI, RICARDO VEGAS Y GABRIEL ANTONIO GARCIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ELVIRA NUÑEZ DE SOLIS Board Member 17
    Role: Board Member
    Links: 17
  • Name NAYROBIS DEL CARMEN POSAM VILLARREAL Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name STEFANO SANTINI Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name CLEMENTE ARTURO HERNANDEZ COELLO Director / President 3
    Role: Director / President
    Links: 3
  • Name RICARDO IGNACIO VEGA BRICEÑO Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EM EQUIPOS Y MAQUINARIAS PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 203202/2018 (0) 22/05/2018
    Date: 22/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 114589/2017 (0) 21/03/2017
    Date: 21/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/02/2015
    Date: 13/02/2015

Entries / Precedence EM EQUIPOS Y MAQUINARIAS PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
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About EM EQUIPOS Y MAQUINARIAS PANAMA, S.A.: Summary of EM EQUIPOS Y MAQUINARIAS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/11/2008. Estimated traffic: 52 total visits (peak 7). Position: #641,604 of 1,007,204. See representatives, branches, documents and filings.