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ELECTRA PROPERTIES INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #521,0061,007,204 total
Total views
40
Avg / month
3
Year peak
7
Current month +0.0 % vs Sep
2

Company information

Folio
233153 Mercantil
Registration date
12/04/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights ELECTRA PROPERTIES INC

Currency
US DOLLAR
Share capital
10,000.00

Executives ELECTRA PROPERTIES INC (8)

Name
Role
Links
View
  • Name URANIA VARGAS DE BALLARD Subscriber 21835
    Role: Subscriber
    Links: 21835
  • Name RAMON RICARDO ARIAS BELL Subscriber 15937
    Role: Subscriber
    Links: 15937
  • Name MICHAEL GRABHER Director / President 110
    Role: Director / President
    Links: 110
  • Name PERCURO TRUST ESTABLISHMENT Director / Vice President 22
    Role: Director / Vice President
    Links: 22
  • Name PERCURO TRUST ESTABLISHMENT Director / Secretary 22
    Role: Director / Secretary
    Links: 22
  • Name MARKUS SUMMER Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name LOS DIGNATARIOS PODRAN, EN FORMA INDIVIDUAL OBLIGAR A LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ELECTRA PROPERTIES INC (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 149777/2016 (0) 12/04/2016
    Date: 12/04/2016
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 135215/2016 (0) 01/04/2016
    Date: 01/04/2016
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 403121/2015 (0) 15/09/2015
    Date: 15/09/2015
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 197122/2015 (0) 13/05/2015
    Date: 13/05/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 178594/2015 (0) 06/05/2015
    Date: 06/05/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 81297/2015 (0) 04/03/2015
    Date: 04/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92057688/2014 (0) 15/12/2014
    Date: 15/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/12/2014
    Date: 13/12/2014

Entries / Precedence ELECTRA PROPERTIES INC (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About ELECTRA PROPERTIES INC: Summary of ELECTRA PROPERTIES INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/04/1990. Estimated traffic: 40 total visits (peak 7). Position: #521,006 of 1,007,204. See representatives, branches, documents and filings.