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ELECTRICAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #226,2131,007,204 total
Total views
97
Avg / month
8
Year peak
15
Current month -33.3 % vs Sep
8

Company information

Folio
543856 Mercantil
Registration date
07/11/2006
Address
PROVINCE PANAMÁ, OBSERVACIONESEN CASO DE LLEVARSE A CABO REUNIONES DE LA JUNTA DIRECTIVA SIN LA PRESENCIA DEL DIRECTOR GUILLERMO CLEMENT CARDOZE O DE LA PEROSNA QUE ESTE DESIGNE EN SU REPRESENTACION EL ACTA CONTENTIVA DE LOS ACUERDOS ADOPTADOS DEBE RATIFICARSE POR EL MENCIONADO DIRECTOR OS SU REPRESENTANTE PARA QUE DICHO ACUERDOS SEAN VALIDOS.
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights ELECTRICAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ELECTRICAL, S.A. (6)

Name
Role
Links
View
  • Name JEANNETTE CHIAL Subscriber 19
    Role: Subscriber
    Links: 19
  • Name JOSE ENRIQUE CALVO LATORRACA Subscriber 41
    Role: Subscriber
    Links: 41
  • Name GUILLERMO CLEMENT CARDOZE Director 15
    Role: Director
    Links: 15
  • Name CARLOS CLEMENT CARDOZE Director 15
    Role: Director
    Links: 15
  • Name JEANNETTE CHIAL Director 19
    Role: Director
    Links: 19
  • Name GUILLERMO CLEMENT CARDOZE President 15
    Role: President
    Links: 15
  • Name JEANNETTE CHIAL Treasurer 19
    Role: Treasurer
    Links: 19
  • Name JEANNETTE CHIAL Secretary 19
    Role: Secretary
    Links: 19
  • Name CARLOS CLEMENT CARDOZE Vice President 15
    Role: Vice President
    Links: 15
  • Name AROSEMENA, CALVO Y ASOCIADOS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR JOSE ENRIQUE CALVO L. EN SU AUSENCIA POR EL PRESIDENTE Y EN AUSENCIA DE ESTE POR EL SECRETARIO- TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ELECTRICAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/06/2015
    Date: 26/06/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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About ELECTRICAL, S.A.: Summary of ELECTRICAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/11/2006. Estimated traffic: 97 total visits (peak 15). Position: #226,213 of 1,007,204. See representatives, branches, documents and filings.