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EMMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #173,9791,007,204 total
RUC: 25165-1254-104
Total views
174
Avg / month
15
Year peak
23
Current month -8.7 % vs Sep
21

Company information

Folio
25165 Mercantil
Registration date
28/06/1967
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights EMMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
financiera en general, arrendamiento financiero (leasing) y factoring.
Legal representative
MANUEL JOSE PAREDES LEFEVRE
RUC
25165-1254-104

Branches / Establishments (8)

Trade name
Address
  • Trade name FINANCIERA EMMA
    URB. AVE. ERNESTO T. LEFEVRE, ESQUINA CON CALLE 1RA. SUR, EDIF. LEFEVRE, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. AVE. ERNESTO T. LEFEVRE, ESQUINA CON CALLE 1RA. SUR, EDIF. LEFEVRE, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name EMMA, S.A.
    URB. DIAGONAL 2DA., CALLE A, # 7-35, PANAMÁ PANAMÁ RÍO ABAJO
    URB. DIAGONAL 2DA., CALLE A, # 7-35, PANAMÁ PANAMÁ RÍO ABAJO
  • Trade name EMMA, S.A.-
    URB. CALLE A, # 7-35, PANAMÁ PANAMÁ SANTA ANA
    URB. CALLE A, # 7-35, PANAMÁ PANAMÁ SANTA ANA
  • Trade name EMMA, S.A.*^
    URB. VIA. ESPANA, Y CALLE 37, PANAMÁ PANAMÁ RÍO ABAJO
    URB. VIA. ESPANA, Y CALLE 37, PANAMÁ PANAMÁ RÍO ABAJO
  • Trade name EMMA, S.A..
    URB. CALLE 3RA., CENTRO COMERCIAL, PANAMÁ PANAMÁ RÍO ABAJO
    URB. CALLE 3RA., CENTRO COMERCIAL, PANAMÁ PANAMÁ RÍO ABAJO
  • Trade name EMMA, S.A...
    URB. CALLE 3RA., CENTRO COMERCIAL RIO ABAJO, PANAMÁ PANAMÁ RÍO ABAJO
    URB. CALLE 3RA., CENTRO COMERCIAL RIO ABAJO, PANAMÁ PANAMÁ RÍO ABAJO
  • Trade name EMMA, S.A.*
    URB. VIA. ESPANA, EDIF. DISCOLANDIA, PEREJIL, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. VIA. ESPANA, EDIF. DISCOLANDIA, PEREJIL, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name EMMA, S.A.**
    URB. CALLE A, # 7-35, PANAMÁ PANAMÁ SANTA ANA
    URB. CALLE A, # 7-35, PANAMÁ PANAMÁ SANTA ANA

Executives EMMA, S.A. (15)

Name
Role
Links
View
  • Name RAUL ARTURO DELVALLE PAREDES Director 55
    Role: Director
    Links: 55
  • Name MANUEL JOSE PAREDES LEFEVRE President 164
    Role: President
    Links: 164
  • Name MANUEL J. PAREDES ARIAS Secretary 2
    Role: Secretary
    Links: 2
  • Name AMELIA M. DE LEFEVRE Subscriber 8
    Role: Subscriber
    Links: 8
  • Name MANUEL J. PAREDES L. Subscriber 15
    Role: Subscriber
    Links: 15
  • Name MANUEL JOSE PAREDES LEFEVRE Director 164
    Role: Director
    Links: 164
  • Name FRANCISCO ALBERTO PAREDES ARIAS Director 47
    Role: Director
    Links: 47
  • Name STUAT KENDALL SVENSON LEFEVRE Director 1
    Role: Director
    Links: 1
  • Name MANUEL JOSE PAREDES ARIAS Director 71
    Role: Director
    Links: 71
  • Name MIGUEL ANTONIO DE JANON STAGG Director 49
    Role: Director
    Links: 49
  • Name MIGUEL ANTONIO DE JANON STAGG Board Member 49
    Role: Board Member
    Links: 49
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name SE OTORGA PODER DE REPRESENTACION A FAVOR DE MANUEL J. PAREDES L., SEGUN DOCUMENTO 2302438 DE LA SECCION DE PERSONAS DESDE EL 20 DE DICIEMBRE DEL 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name STUART KENDALL STEVENSON LEFEVRE Vice President 1
    Role: Vice President
    Links: 1
  • Name RAUL ARTURO DEVALLE PAREDES Treasurer 1
    Role: Treasurer
    Links: 1
  • Name FRANCISCO ALBERTO PAREDES ARIAS Board Member 47
    Role: Board Member
    Links: 47
  • Name MIGUEL ANTONIO DE JANON STAGG Y FRANCISCO ALBERTO PAREDES ARIAS Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE, PUDIENDO EN AUSENCIA SER REEMPLAZADO POR EL VICEPRESIDENTE O POR LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EMMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 427978/2016 (0) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 148615/2015 (0) 21/04/2015
    Date: 21/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/03/2015
    Date: 04/03/2015

Entries / Precedence EMMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. REFORMA, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
Request deletion
About EMMA, S.A.: Summary of EMMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/06/1967. Estimated traffic: 174 total visits (peak 23). Position: #173,979 of 1,007,204. See representatives, branches, documents and filings.