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EME IMPORT AND EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1375331-1-622568
Total views
43
Avg / month
4
Year peak
12
Current month +0.0 % vs Sep
3

Company information

Folio
622568 Mercantil
Registration date
01/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/05/2025 (hace 4 meses)
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Highlights EME IMPORT AND EXPORT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1375331-1-622568

Executives EME IMPORT AND EXPORT, S.A. (4)

Name
Role
Links
View
  • Name EDUARDO MORALES MONTENEGRO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARLENI CEDEÑO BATISTA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name BEATRIZ MONTENEGRO DE MORALES Subscriber 10
    Role: Subscriber
    Links: 10
  • Name EDUARDO MORALES MONTENEGRO Director 3
    Role: Director
    Links: 3
  • Name BEATRIZ MONTENEGRO DE MORALES Director 10
    Role: Director
    Links: 10
  • Name MARLENI CEDEÑO BATISTA Director 5
    Role: Director
    Links: 5
  • Name EDUARDO MORALES MONTENEGRO President 3
    Role: President
    Links: 3
  • Name MARLENI CEDEÑO BATISTA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name BEATRIZ MONTENEGRO DE MORALES Secretary 10
    Role: Secretary
    Links: 10
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EME IMPORT AND EXPORT, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 301415/2023 (0) 21/07/2023
    Date: 21/07/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2023
    Date: 21/04/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2023
    Date: 21/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 158591/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Entry Id -11176964- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9680418- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6622111- (MASTER INFORMATION) Entry 124401/2008 (0) 01/07/2008
    Date: 01/07/2008

Entries / Precedence EME IMPORT AND EXPORT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About EME IMPORT AND EXPORT, S.A.: Summary of EME IMPORT AND EXPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/07/2008. Estimated traffic: 43 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.