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ELECTA HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
92
Avg / month
8
Year peak
14
Current month +116.7 % vs Sep
13

Company information

Folio
706451 Mercantil
Registration date
08/07/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights ELECTA HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ELECTA HOLDING S.A. (9)

Name
Role
Links
View
  • Name HARMODIO HERRERA VILLARREAL Subscriber 2855
    Role: Subscriber
    Links: 2855
  • Name ELIZABETH CORNEJO PEÑALBA Subscriber 1078
    Role: Subscriber
    Links: 1078
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name LA SOCIEDAD QUEDARA OBLIGADA CON LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS MIEMBROS DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name FABRIZIO PATANE Director / President 31
    Role: Director / President
    Links: 31
  • Name BENOIT SCHNEEBERGER Director / Vice President 27
    Role: Director / Vice President
    Links: 27
  • Name MARIE-JOSE VILLAR Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name FABRIZIO PATANE Treasurer 31
    Role: Treasurer
    Links: 31
  • Name SILVIA PATANE Director 7
    Role: Director
    Links: 7
  • Name EL PRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ELECTA HOLDING S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 128015/2018 (0) 02/04/2018
    Date: 02/04/2018
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 184464/2017 (0) 05/05/2017
    Date: 05/05/2017
  • Act Electronic Entry Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 428293/2016 (0) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 381708/2016 (0) 25/08/2016
    Date: 25/08/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 73654/2016 (0) 19/02/2016
    Date: 19/02/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 45456/2016 (0) 01/02/2016
    Date: 01/02/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 171288/2015 (0) 07/05/2015
    Date: 07/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2015
    Date: 20/04/2015

Entries / Precedence ELECTA HOLDING S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About ELECTA HOLDING S.A.: Summary of ELECTA HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/07/2010. Estimated traffic: 92 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.