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EDISA LAS AMERICAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #26,4411,010,412 total
RUC: 2360018-1-799136
Total views
176
Avg / month
15
Year peak
20
Current month +0.0 % vs Nov
15

Company information

Folio
799136 Mercantil
Registration date
03/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
08/11/2025 (hace 25 días)
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Highlights EDISA LAS AMERICAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2360018-1-799136

Executives EDISA LAS AMERICAS, S.A. (7)

Name
Role
Links
View
  • Name ADMINISTRATION AND FOUNDATION SERVICES S Subscriber 372
    Role: Subscriber
    Links: 372
  • Name SF ADMINISTRATION COMPANY, S.A. Subscriber 661
    Role: Subscriber
    Links: 661
  • Name EDISA DE LAS AMERICAS, S.R.L. Director / President 2
    Role: Director / President
    Links: 2
  • Name CORPORACION 1011, S.R.L. Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RAMON FERNANDEZ SALGADO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name GERLI & CO. Resident Agent 2838
    Role: Resident Agent
    Links: 2838
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD.EN SU AUSENCIA O FALTA DE ESTE,LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EDISA LAS AMERICAS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 296279/2024 (0) 25/07/2024
    Date: 25/07/2024
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 551731/2016 (0) 22/12/2016
    Date: 22/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2016
    Date: 22/12/2016
  • Act Entry Id -6869748- (MASTER INFORMATION) Entry 59948/2013 (0) 03/04/2013
    Date: 03/04/2013

Entries / Precedence EDISA LAS AMERICAS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About EDISA LAS AMERICAS, S.A.: Summary of EDISA LAS AMERICAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/04/2013. Estimated traffic: 176 total visits (peak 20). Position: #26,441 of 1,010,412. See representatives, branches, documents and filings.