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

KEMI TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #175,7291,007,204 total
Total views
105
Avg / month
9
Year peak
20
Current month +0.0 % vs Sep
8

Company information

Folio
567135 Mercantil
Registration date
11/05/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
10/07/2018 (hace 7 años)
Request update

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 34814
    Role: Director / Treasurer
    Links: 34814
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name MARCO A. SAN BERGUIDO Director / President 1936
    Role: Director / President
    Links: 1936
  • Name KIMELMAN EPSTEIN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUZ E. RIVERA CH. Director / Secretary 2066
    Role: Director / Secretary
    Links: 2066
*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
Request deletion
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: 105 total visits (peak 20). Position: #175,729 of 1,007,204. See representatives, branches, documents and filings.