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EMEA LOANS AND SECURITIES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #619,8681,007,204 total
Total views
53
Avg / month
4
Year peak
14
Current month +700.0 % vs Sep
8

Company information

Folio
723663 Mercantil
Registration date
12/01/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights EMEA LOANS AND SECURITIES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives EMEA LOANS AND SECURITIES INC. (5)

Name
Role
Links
View
  • Name PATRICIA ISABEL VILLANUEVA MARTINELLI Subscriber 76
    Role: Subscriber
    Links: 76
  • Name MARIANNE ROMERO Subscriber 36
    Role: Subscriber
    Links: 36
  • Name ELIAHOU NIR Director 6
    Role: Director
    Links: 6
  • Name OSNAT NIR Director 2
    Role: Director
    Links: 2
  • Name ELIAHOU NIR President 6
    Role: President
    Links: 6
  • Name OSNAT NIR Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ELIAHOU NIR Secretary 6
    Role: Secretary
    Links: 6
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EMEA LOANS AND SECURITIES INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 11533/2016 (0) 14/01/2016
    Date: 14/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/01/2016
    Date: 14/01/2016

Entries / Precedence EMEA LOANS AND SECURITIES INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
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About EMEA LOANS AND SECURITIES INC.: Summary of EMEA LOANS AND SECURITIES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/01/2011. Estimated traffic: 53 total visits (peak 14). Position: #619,868 of 1,007,204. See representatives, branches, documents and filings.