LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

EMD BUSSINES GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#538,9271,014,823 total
RUC: 2342062-1-796446
Total views
83
Avg / month
7
Year peak
28
Current month+460.0 % vs Mar
28

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
5 months ago
What you can review
4 entries or filings to review
Visible people
10 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#538,927 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.

Company information

Folio
796446Mercantil
Registration date
04/03/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (5 months ago)
Request update

Highlights EMD BUSSINES GROUP S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Corporate purpose
CHAPISTERIA,PINTURA PARA VEHIVULOS, MECANICA, TRATAMIENTO DE PINTURA, INSTALACION DE PAPEL AHUMADO, LIMPIEZA DE INTERIORES.
Legal representative
ED MARTINEZ
RUC
2342062-1-796446

Branches / Establishments (2)

Trade name
Address
  • Trade name FLORIDA CHAPI CENTER
    URB. SANTA ELENA, CL. 78, EDF. EDIFICIO FLORIDA CHAPICENTER, APTO. 2, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. SANTA ELENA, CL. 78, EDF. EDIFICIO FLORIDA CHAPICENTER, APTO. 2, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name HI-SKY PANAMA
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. MULTICENTRO, APTO. 414, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. MULTICENTRO, APTO. 414, PANAMÁ PANAMÁ SAN FRANCISCO

Executives EMD BUSSINES GROUP S.A. (10)

Name
Role
Links
View
  • Name ANGEL DIXON Subscriber8
    Role:Subscriber
    Links: 8
  • Name JOSE MANUEL DIAZ BEER Subscriber14
    Role:Subscriber
    Links: 14
  • Name ED MARTINEZ DIXON Director14
    Role:Director
    Links: 14
  • Name JOSE BALLESTEROS Director85
    Role:Director
    Links: 85
  • Name JOSE MANUEL DIAZ BEER Director14
    Role:Director
    Links: 14
  • Name ED MARTINEZ DIXON President14
    Role:President
    Links: 14
  • Name JOSE BALLESTEROS Treasurer85
    Role:Treasurer
    Links: 85
  • Name JOSE MANUEL DIAZ BEER Secretary14
    Role:Secretary
    Links: 14
  • Name LEX CONSULTING Resident Agent108
    Role:Resident Agent
    Links: 108
  • 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.

Registry entries and filings EMD BUSSINES GROUP S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157712/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 05/06/2015
    Date: 05/06/2015
  • Entry / filing Entry Id -6866928- (MASTER INFORMATION) Entry 40533/2013 (0) 04/03/2013
    Date: 04/03/2013

Registry filing history EMD BUSSINES GROUP S.A. (1)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
Request deletion

What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 10 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.