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ELECTRON HOLDING PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
62
Avg / month
5
Year peak
16
Current month -77.8 % vs Sep
2

Company information

Folio
792150 Mercantil
Registration date
15/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights ELECTRON HOLDING PANAMA, S.A.

Currency
US DOLLAR
Share capital
1,000,000.00

Executives ELECTRON HOLDING PANAMA, S.A. (6)

Name
Role
Links
View
  • Name ILKA GISELA SANJUR ATENCIO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JOSE FERNEY HERNANDEZ NARIÑO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARCO ALBERTO LEZAMA HERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name EDUARDO DOMINGUEZ GAVALDON Director 1
    Role: Director
    Links: 1
  • Name MARCELO DE FUENTES GARZA Director 3
    Role: Director
    Links: 3
  • Name MARCELO DE FUENTES GARZA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JOSE FERNEY HERNANDEZ NARIÑO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name MARCELO DE FUENTES GARZA President 3
    Role: President
    Links: 3
  • Name MARCO ALBERTO LEZAMA HERNANDEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE, QUIEN LO REEMPLAZARA EN SUS FALTAS ABSOLUTAS, TEMPORALES O ACCIDENTALES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ELECTRON HOLDING PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 108702/2016 (0) 14/03/2016
    Date: 14/03/2016
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 108702/2016 (0) 14/03/2016
    Date: 14/03/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 480284/2015 (0) 11/12/2015
    Date: 11/12/2015
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 514913/2015 (0) 11/12/2015
    Date: 11/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/01/2015
    Date: 30/01/2015

Entries / Precedence ELECTRON HOLDING PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ELECTRON HOLDING PANAMA, S.A.: Summary of ELECTRON HOLDING PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/01/2013. Estimated traffic: 62 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.