LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

EMPIRE HOLDING & TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155683161-2-2019
Total views
23
Avg / month
2
Year peak
4
Current month +0.0 % vs Nov
3

Company information

Folio
155683161 Mercantil
Registration date
31/07/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2023 (hace 2 años)
Request update

Highlights EMPIRE HOLDING & TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683161-2-2019

Executives EMPIRE HOLDING & TRADING, S.A. (6)

Name
Role
Links
View
  • Name EMMA NUÑEZ SOLIS Subscriber 261
    Role: Subscriber
    Links: 261
  • Name JUAN DIAZ Subscriber 937
    Role: Subscriber
    Links: 937
  • Name ALEMAN, HERRERA & MORENO Resident Agent 114
    Role: Resident Agent
    Links: 114
  • Name CESAR AMAURY MIGUEL GONZALEZ Director / President 21
    Role: Director / President
    Links: 21
  • Name CESAR AMAURY MIGUEL GONZALEZ Secretary 21
    Role: Secretary
    Links: 21
  • Name CESAR AMAURY MIGUEL GONZALEZ Treasurer 21
    Role: Treasurer
    Links: 21
  • Name JUAN DIAZ Director 937
    Role: Director
    Links: 937
  • Name BELKIS VASQUEZ Director 15
    Role: Director
    Links: 15
  • Name EL PRESIDENTE EJERCERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO EJERCERÁ TAL FUNCIÓN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EMPIRE HOLDING & TRADING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 407289/2022 (0) 10/10/2022
    Date: 10/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 294844/2019 (0) 31/07/2019
    Date: 31/07/2019

Entries / Precedence EMPIRE HOLDING & TRADING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About EMPIRE HOLDING & TRADING, S.A.: Summary of EMPIRE HOLDING & TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/07/2019. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.