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INMOBILIARIA EMBRAER, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #611,5911,010,412 total
RUC: 64655-81-358681
Total views
56
Avg / month
5
Year peak
10
Current month -60.0 % vs Nov
2

Company information

Folio
358681 Mercantil
Registration date
23/03/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
14/11/2025 (hace 18 días)
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Highlights INMOBILIARIA EMBRAER, S.A.

Currency
US DOLLAR
Share capital
5,000.00
RUC
64655-81-358681

Executives INMOBILIARIA EMBRAER, S.A. (10)

Name
Role
Links
View
  • Name MAXIMO GALLARDO Subscriber 21
    Role: Subscriber
    Links: 21
  • Name MARIANELA GALLARDO DE LEWIS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name . Attorney-in-Fact 21508
    Role: Attorney-in-Fact
    Links: 21508
  • Name IRIS GALLARDO DE JURADO Director / President 16
    Role: Director / President
    Links: 16
  • Name MAXIMO GALLARDO Director / Vice President 21
    Role: Director / Vice President
    Links: 21
  • Name MARIANELA GALLARDO Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name ALEXIS E. GALLARDO C. Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name ROSMER JURADO Director / Deputy Secretary 10
    Role: Director / Deputy Secretary
    Links: 10
  • Name VALLARINO, VALLARINO & GARCIA-MARITANO Resident Agent 296
    Role: Resident Agent
    Links: 296
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA REPRESENTACION LEGAL CORRESPONDERA AL SECRETARIO DE LA MISMA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INMOBILIARIA EMBRAER, S.A. (8)

Act
Date
View
  • Act Entry Id -6441646- (MASTER INFORMATION) Entry 3672/276 (0) 23/03/1999
    Date: 23/03/1999
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 410123/2022 (0) 05/10/2022
    Date: 05/10/2022
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 172181/2022 (0) 03/05/2022
    Date: 03/05/2022
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 27296/2022 (0) 31/01/2022
    Date: 31/01/2022
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 118630/2020 (0) 15/05/2020
    Date: 15/05/2020
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 521058/2017 (0) 15/12/2017
    Date: 15/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/04/2017
    Date: 07/04/2017
  • Act Entry Id -7371923- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 131402/2003 (0) 27/11/2003
    Date: 27/11/2003

Entries / Precedence INMOBILIARIA EMBRAER, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. CORRIJE, Qualification Rights 277
    Year: 277
  • Procedure / Doc. AGREEMENT, Qualification Rights 276
    Year: 276
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
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About INMOBILIARIA EMBRAER, S.A.: Summary of INMOBILIARIA EMBRAER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/03/1999. Estimated traffic: 56 total visits (peak 10). Position: #611,591 of 1,010,412. See representatives, branches, documents and filings.