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EMERALDINE TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #5,5021,007,204 total
RUC: 1961495-1-733685
Total views
143
Avg / month
12
Year peak
19
Current month -7.7 % vs Sep
12

Company information

Folio
733685 Mercantil
Registration date
25/04/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/09/2023 (hace 2 años)
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Highlights EMERALDINE TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1961495-1-733685

Executives EMERALDINE TRADING CORP. (5)

Name
Role
Links
View
  • Name JEANELLA WILSON DE CAJAR Subscriber 967
    Role: Subscriber
    Links: 967
  • Name SIRA SANTOS Subscriber 452
    Role: Subscriber
    Links: 452
  • Name EMILIO BIANCHI Director 223
    Role: Director
    Links: 223
  • Name MARTIN ALLEN Director 633
    Role: Director
    Links: 633
  • Name JEANELLA WILSON DE CAJAR Director 967
    Role: Director
    Links: 967
  • Name EMILIO BIANCHI President 223
    Role: President
    Links: 223
  • Name MARTIN ALLEN Treasurer 633
    Role: Treasurer
    Links: 633
  • Name JEANELLA WILSON DE CAJAR Secretary 967
    Role: Secretary
    Links: 967
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EMERALDINE TRADING CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 428061/2022 (0) 18/10/2022
    Date: 18/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 136217/2022 (0) 12/07/2022
    Date: 12/07/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 08/07/2022
    Date: 08/07/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 08/07/2022
    Date: 08/07/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 08/07/2022
    Date: 08/07/2022
  • Act Entry Id -10890045- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9725242- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6798935- (MASTER INFORMATION) Entry 71322/2011 (0) 25/04/2011
    Date: 25/04/2011

Entries / Precedence EMERALDINE TRADING CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2011
    Year: 2011
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About EMERALDINE TRADING CORP.: Summary of EMERALDINE TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/04/2011. Estimated traffic: 143 total visits (peak 19). Position: #5,502 of 1,007,204. See representatives, branches, documents and filings.