LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

EMET TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #564,1311,007,204 total
RUC: 155629930-2-2016
Total views
94
Avg / month
8
Year peak
14
Current month -22.2 % vs Sep
7

Company information

Folio
155629930 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/03/2024 (hace 1 año)

Highlights EMET TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Logística de Carga internacional, acarreo, almacenaje, distribución, Flete aéreo, marítimo, terrestre, seguro de carga.
Legal representative
ROBERTO ANTONIO VALLECILLA AROSEMENA
RUC
155629930-2-2016
Business activities
- Agencia de carga aérea, marítima y terrestre.

Branches / Establishments (1)

Trade name
Address
  • Trade name EMET TRADING, S.A
    URB. TUMBA MUERTO, CL. AV. RICARDO J ALFARO, EDF. CENTURY TOWER, APTO. 220, PANAMÁ PANAMÁ BETANIA
    URB. TUMBA MUERTO, CL. AV. RICARDO J ALFARO, EDF. CENTURY TOWER, APTO. 220, PANAMÁ PANAMÁ BETANIA

Executives EMET TRADING S.A. (7)

Name
Role
Links
View
  • Name ROBERTO ANTONIO VALLECILLA AROSEMENA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name NEFREY ORONAY ORTEGA VEROES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SANDY GORDON DE SEBASTIAN Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name NEFRET ORONAY ORTEGA VEROES Director / President 3
    Role: Director / President
    Links: 3
  • Name ROBERTO ANTONIO VALLECILLA AROSEMENA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name RAFAEL ANTONIO VALLECILLA GARCIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SE LE OTORGA PODER GENERAL A NEFRET ORONAY ORTEGA VEROES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LEGAL SERA ROBERTO ANTONIO VALLECILLA AROSEMENA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents EMET TRADING S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 218305/2016 (0) 18/05/2016
    Date: 18/05/2016

Entries / Precedence EMET TRADING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
About EMET TRADING S.A.: Summary of EMET TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/05/2016. Estimated traffic: 94 total visits (peak 14). Position: #564,131 of 1,007,204. See representatives, branches, documents and filings.