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COMPAÑIA ELECTRONICA Y ELECTRICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155684688-2-2019
Total views
36
Avg / month
3
Year peak
8
Current month +300.0 % vs Nov
4

Company information

Folio
155684688 Mercantil
Registration date
04/09/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2023 (hace 2 años)
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Highlights COMPAÑIA ELECTRONICA Y ELECTRICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155684688-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name CELECT
    URB. PUNTA PACIFICA, CALLE PUNTA CORONADO, EDF. PH TORRE DE LAS AMERICAS, APTO. OFICINA 301 TORRE B PISO 3, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CALLE PUNTA CORONADO, EDF. PH TORRE DE LAS AMERICAS, APTO. OFICINA 301 TORRE B PISO 3, PANAMÁ PANAMÁ SAN FRANCISCO

Executives COMPAÑIA ELECTRONICA Y ELECTRICA, S.A. (6)

Name
Role
Links
View
  • Name ALEJANDRINA ARROCHA ARCIA Subscriber 46
    Role: Subscriber
    Links: 46
  • Name OSCAR FERNANDEZ Subscriber 187
    Role: Subscriber
    Links: 187
  • Name JUAN JOSE ESTRADA TOLEDO Director / President 1
    Role: Director / President
    Links: 1
  • Name GUSTAVO ADOLFO CATUN DE LA CRUZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANA MARIA ESTRADA TOLEDO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LE CORRESPONDERA A LA SECRETARIA Y EN AUSENCIA DE ESTA, LE CORRESPONDERA AL TESORERO EN AUSENCIA DE LOS ANTERIORES, LA REPRESENTACION LEGAL LA TENDRA EL SEÑOR MARIO ALEJANDRO DE LA CRUZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA ELECTRONICA Y ELECTRICA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 236782/2023 (0) 12/06/2023
    Date: 12/06/2023
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 213471/2023 (0) 30/05/2023
    Date: 30/05/2023
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 353554/2021 (0) 21/09/2021
    Date: 21/09/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 345861/2019 (0) 04/09/2019
    Date: 04/09/2019

Entries / Precedence COMPAÑIA ELECTRONICA Y ELECTRICA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Revocatoria o Sustitución de Poder de Persona Natural, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About COMPAÑIA ELECTRONICA Y ELECTRICA, S.A.: Summary of COMPAÑIA ELECTRONICA Y ELECTRICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/09/2019. Estimated traffic: 36 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.