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EDFEL, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #335,8741,007,204 total
Total views
80
Avg / month
7
Year peak
10
Current month -40.0 % vs Sep
6

Company information

Folio
155613453 Mercantil
Registration date
23/09/2015
Validity
PERPETUAL
Status
MERGED
Last update
02/09/2018 (hace 7 años)
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Highlights EDFEL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives EDFEL, S.A. (7)

Name
Role
Links
View
  • Name ARIAS, FABREGA Y FABREGA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LUIS ALBERTO RODRIGUEZ Director / President 284
    Role: Director / President
    Links: 284
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director / Treasurer 127
    Role: Director / Treasurer
    Links: 127
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 144
    Role: Subscriber
    Links: 144
  • Name BRENDA GONZALEZ DE SAAVEDRA Director / Secretary 446
    Role: Director / Secretary
    Links: 446
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EDFEL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 503605/2017 (0) 13/12/2017
    Date: 13/12/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 452648/2017 (0) 27/10/2017
    Date: 27/10/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 481822/2016 (0) 01/11/2016
    Date: 01/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 417134/2015 (0) 23/09/2015
    Date: 23/09/2015

Entries / Precedence EDFEL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About EDFEL, S.A.: Summary of EDFEL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 23/09/2015. Estimated traffic: 80 total visits (peak 10). Position: #335,874 of 1,007,204. See representatives, branches, documents and filings.