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EUROMAT INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155705522-2-2021
Total views
11
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155705522 Mercantil
Registration date
30/04/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
06/08/2023 (hace 2 años)
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Highlights EUROMAT INVERSIONES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155705522-2-2021

Executives EUROMAT INVERSIONES, S.A. (7)

Name
Role
Links
View
  • Name ZULEIKA SORIANO Subscriber 19
    Role: Subscriber
    Links: 19
  • Name HUMBERTO ZAPPI Subscriber 153
    Role: Subscriber
    Links: 153
  • Name RAFAEL ANGEL ORTIZ RUIZ Attorney-in-Fact 16
    Role: Attorney-in-Fact
    Links: 16
  • Name ELISEO NAVARRO Resident Agent 471
    Role: Resident Agent
    Links: 471
  • Name RAFAEL ANGEL ORTIZ RUIZ Director / President 16
    Role: Director / President
    Links: 16
  • Name RAFAEL ANGEL ORTIZ RUIZ Secretary 16
    Role: Secretary
    Links: 16
  • Name OCTAVIO CUETO MADRIGAL Director 2
    Role: Director
    Links: 2
  • Name FRANCISCO ORTIZ GORDILLO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU AUSENCIA SERA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EUROMAT INVERSIONES, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 226648/2023 (0) 06/06/2023
    Date: 06/06/2023
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 226648/2023 (0) 06/06/2023
    Date: 06/06/2023
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 226648/2023 (0) 06/06/2023
    Date: 06/06/2023
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 107970/2023 (0) 17/03/2023
    Date: 17/03/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 482444/2022 (0) 16/12/2022
    Date: 16/12/2022
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 83865/2022 (0) 07/03/2022
    Date: 07/03/2022
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 185141/2021 (0) 27/05/2021
    Date: 27/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 146998/2021 (0) 30/04/2021
    Date: 30/04/2021

Entries / Precedence EUROMAT INVERSIONES, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
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About EUROMAT INVERSIONES, S.A.: Summary of EUROMAT INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/04/2021. Estimated traffic: 11 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.