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EMI TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #717,1541,014,021 total
RUC: 1432822-1-634396
Total views
42
Avg / month
4
Year peak
8
Current month +25.0 % vs Feb
5

Company information

Folio
634396 Mercantil
Registration date
25/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 10 meses)
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Highlights EMI TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1432822-1-634396

Executives EMI TRADING S.A. (5)

Name
Role
Links
View
  • Name LUIS ANTONIO DAVIS Subscriber 3045
    Role: Subscriber
    Links: 3045
  • Name ISIDRA ITZEL RIVERA ALMILLATEGUI Subscriber 2597
    Role: Subscriber
    Links: 2597
  • Name CLAUDE PIZZOTTI Director 47
    Role: Director
    Links: 47
  • Name EVELINE PIZZOTTI Director 4
    Role: Director
    Links: 4
  • Name ITZEL C. DE BLANCO Director 2997
    Role: Director
    Links: 2997
  • Name CLAUDE PIZZOTTI President 47
    Role: President
    Links: 47
  • Name ITZEL C. DE BLANCO Treasurer 2997
    Role: Treasurer
    Links: 2997
  • Name EVELINE PIZZOTTI Secretary 4
    Role: Secretary
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Documents EMI TRADING S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 299510/2022 (0) 28/07/2022
    Date: 28/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 146959/2022 (0) 26/04/2022
    Date: 26/04/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 25/04/2022
    Date: 25/04/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 25/04/2022
    Date: 25/04/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 25/04/2022
    Date: 25/04/2022
  • Act Entry Id -11458612- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10199223- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6633097- (MASTER INFORMATION) Entry 189942/2008 (0) 25/09/2008
    Date: 25/09/2008

Entries / Precedence EMI TRADING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About EMI TRADING S.A.: Summary of EMI TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/09/2008. Estimated traffic: 42 total visits (peak 8). Position: #717,154 of 1,014,021. See representatives, branches, documents and filings.