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ELECONTROL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #297,9651,007,204 total
RUC: 1482-2-29583
Total views
118
Avg / month
10
Year peak
20
Current month -70.0 % vs Sep
6

Company information

Folio
29583 Mercantil
Registration date
30/08/1978
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights ELECONTROL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
PRESTACION DE SERVICIOS DE ASESORIA Y ADMINISTRACION DE EMPRESAS EN GENERAL.
Legal representative
GUILLERMO DE SAINT MALO ELETA
RUC
1482-2-29583
Business activities
- Actividades combinadas de servicios administrativos de oficina

Branches / Establishments (1)

Trade name
Address
  • Trade name ELECONTROL S.A
    URB. SAN FRANCISCO, CL. 50 Y 77, EDF. BANISTMO, APTO. PISO 5, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 50 Y 77, EDF. BANISTMO, APTO. PISO 5, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ELECONTROL, S.A. (10)

Name
Role
Links
View
  • Name GUILLERMO DE SAINT MALO ELETA President 194
    Role: President
    Links: 194
  • Name GRACIELA QUELQUEJEU DE ELETA Vice President 43
    Role: Vice President
    Links: 43
  • Name AURORA ELETA CASANOVAS Treasurer 43
    Role: Treasurer
    Links: 43
  • Name DIEGO ELETA QUELQUEJEU Secretary 105
    Role: Secretary
    Links: 105
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name GUILLERMO DE SAINT MALOELETA Director 1
    Role: Director
    Links: 1
  • Name GRACIELA QUELQUEJEU DE ELETA Director 43
    Role: Director
    Links: 43
  • Name AURORA ELETA CASANOVAS Director 43
    Role: Director
    Links: 43
  • Name DIEGO ELETA QUELQUEJEU Director 105
    Role: Director
    Links: 105
  • Name ANAXIMEDES CEDEÑO ESPINO Director 239
    Role: Director
    Links: 239
  • Name ANAXIMEDES CEDEÑO ESPINO Board Member 239
    Role: Board Member
    Links: 239
  • Name CEDEÑO ABOGADOS Resident Agent 262
    Role: Resident Agent
    Links: 262
  • Name EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICEPRESIDENTE, Y SI HAY MAS DE UNO, POR ORDEN DE ANTIGUEDAD Y A FALTA DE ESTE POR EL TESORERO Y A FALTA DE TODOS ELLOS POR EL SECRETARIO PUDIENDO LA JUNTA DIRECTIVA CONFE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ELECONTROL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/07/2015
    Date: 15/07/2015

Entries / Precedence ELECONTROL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1978
    Year: 1978
    View
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About ELECONTROL, S.A.: Summary of ELECONTROL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/08/1978. Estimated traffic: 118 total visits (peak 20). Position: #297,965 of 1,007,204. See representatives, branches, documents and filings.