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ELECTRIC HOUSE, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #356,0171,007,204 total
Total views
41
Avg / month
3
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
155644741 Mercantil
Registration date
16/02/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2018 (hace 7 años)
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Highlights ELECTRIC HOUSE, S.A

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives ELECTRIC HOUSE, S.A (4)

Name
Role
Links
View
  • Name ENRIQUE JOSE CARALPS SANTIAS Subscriber 23
    Role: Subscriber
    Links: 23
  • Name JOSEP ALMIRALL JUNYENT Subscriber 17
    Role: Subscriber
    Links: 17
  • Name CRISTOBAL BAEHR SEGUI Director / President 5
    Role: Director / President
    Links: 5
  • Name ENRIQUE JOSE CARALPS SANTIAS Director / Treasurer 23
    Role: Director / Treasurer
    Links: 23
  • Name JOSEP ALMIRALL JUNYENT Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE ESTA. EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRA LA REPRESENTACION EL TESORERO, A FALTA DE AMBOS EL SECRETARIO Y A FALTA DE LOS TRES QUIEN DESIGNE LA JUNTA DIRECTIVA. TAMBIEN EJERCERAN LA REPRESENTACION DE LA SOCIEDAD LOS FUNCIONARIOS DE ELLA QUE INDIQUEN LOS ESTATUTOS Y LAS RESOLUCIONES DE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ELECTRIC HOUSE, S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 216477/2017 (0) 26/05/2017
    Date: 26/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 69585/2017 (0) 16/02/2017
    Date: 16/02/2017

Entries / Precedence ELECTRIC HOUSE, S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About ELECTRIC HOUSE, S.A: Summary of ELECTRIC HOUSE, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/02/2017. Estimated traffic: 41 total visits (peak 6). Position: #356,017 of 1,007,204. See representatives, branches, documents and filings.