LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

EMMET CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #28,1631,007,204 total
RUC: 1342406-1-615287
Total views
154
Avg / month
13
Year peak
21
Current month +75.0 % vs Sep
21

Company information

Folio
615287 Mercantil
Registration date
09/05/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/05/2025 (hace 4 meses)
Request update

Highlights EMMET CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1342406-1-615287

Executives EMMET CAPITAL S.A. (5)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name EZEQUIEL RUIZ R. Director 8919
    Role: Director
    Links: 8919
  • Name LILIAN DE MUSCHETT Director 18214
    Role: Director
    Links: 18214
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name EZEQUIEL RUIZ R. President 8919
    Role: President
    Links: 8919
  • Name DILIA H. DE DIAZ Treasurer 7231
    Role: Treasurer
    Links: 7231
  • Name LILIAN DE MUSCHETT Secretary 18214
    Role: Secretary
    Links: 18214
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO , LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EMMET CAPITAL S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 362614/2021 (0) 04/10/2021
    Date: 04/10/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 121033/2021 (0) 23/06/2021
    Date: 23/06/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2021
    Date: 22/06/2021
  • Act Entry Id -11028067- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9678038- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6551093- (MASTER INFORMATION) Entry 84681/2008 (0) 09/05/2008
    Date: 09/05/2008

Entries / Precedence EMMET CAPITAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. PACT, Qualification Rights 2008
    Year: 2008
Request deletion
About EMMET CAPITAL S.A.: Summary of EMMET CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/05/2008. Estimated traffic: 154 total visits (peak 21). Position: #28,163 of 1,007,204. See representatives, branches, documents and filings.