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EMI CENTRAL AMERICA HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
62
Avg / month
5
Year peak
12
Current month +28.6 % vs Sep
9

Company information

Folio
531586 Mercantil
Registration date
07/07/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (hace 7 años)
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Highlights EMI CENTRAL AMERICA HOLDING S.A.

Currency
US DOLLAR
Share capital
1,800,000.00

Executives EMI CENTRAL AMERICA HOLDING S.A. (9)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name YANN FRANCIS JEAN HEDOUX Director / President 1
    Role: Director / President
    Links: 1
  • Name MAX ENRIQUE HEURTEMATTE ALEJOS Director 4
    Role: Director
    Links: 4
  • Name JOSE MAURICIO GAVIRIA HENAO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name MAX ENRIQUE HEURTEMATTE ALEJOS Secretary 4
    Role: Secretary
    Links: 4
  • Name RAFAEL DARIO OCHOA JARAMILLO Director / Subsecretario 1
    Role: Director / Subsecretario
    Links: 1
  • Name NICOLAS RUIZ Director / Deputy Treasurer 21
    Role: Director / Deputy Treasurer
    Links: 21
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EMI CENTRAL AMERICA HOLDING S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 470597/2017 (0) 09/11/2017
    Date: 09/11/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 559857/2015 (0) 04/01/2016
    Date: 04/01/2016
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 516404/2015 (0) 02/12/2015
    Date: 02/12/2015
  • Act Electronic Entry Nº 5 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 381084/2015 (0) 02/09/2015
    Date: 02/09/2015
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 337688/2015 (0) 11/08/2015
    Date: 11/08/2015
  • Act Electronic Entry Nº 3 (ESCISIÓN DE PERSONA JURÍDICA) Entry 16201/2015 (0) 16/01/2015
    Date: 16/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 173713/2014 (0) 18/11/2014
    Date: 18/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014

Entries / Precedence EMI CENTRAL AMERICA HOLDING S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About EMI CENTRAL AMERICA HOLDING S.A.: Summary of EMI CENTRAL AMERICA HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/07/2006. Estimated traffic: 62 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.