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KEMI TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #157,5381,011,214 total
Total views
110
Avg / month
9
Year peak
22
Current month -50.0 % vs Dec
11

Company information

Folio
567135 Mercantil
Registration date
11/05/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
10/07/2018 (hace 7 años)
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Highlights KEMI TRADING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives KEMI TRADING S.A. (9)

Name
Role
Links
View
  • Name SAUL HERNAN CEDEO DELGADO Subscriber 294
    Role: Subscriber
    Links: 294
  • Name SANDRA ALICIA FACAL LEBREDO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD 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: -
    —
  • Name FERNANDO A. GIL Director / Treasurer 34826
    Role: Director / Treasurer
    Links: 34826
  • Name ITZAMARA MADRID Subscriber 6886
    Role: Subscriber
    Links: 6886
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25097
    Role: Resident Agent
    Links: 25097
  • Name MARCO A. SAN BERGUIDO Director / President 1964
    Role: Director / President
    Links: 1964
  • Name KIMELMAN EPSTEIN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUZ E. RIVERA CH. Director / Secretary 2067
    Role: Director / Secretary
    Links: 2067
*Links: number of companies where the executive appears with a role or relation.

Documents KEMI TRADING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 257429/2017 (0) 21/06/2017
    Date: 21/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/05/2016
    Date: 09/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 202521/2016 (0) 09/05/2016
    Date: 09/05/2016

Entries / Precedence KEMI TRADING S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder general y especial de sociedad, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Poder general y especial de sociedad, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About KEMI TRADING S.A.: Summary of KEMI TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 11/05/2007. Estimated traffic: 110 total visits (peak 22). Position: #157,538 of 1,011,214. See representatives, branches, documents and filings.