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ELECTRON INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 12453-217-123692
Total views
82
Avg / month
7
Year peak
14
Current month +266.7 % vs Sep
11

Company information

Folio
123692 Mercantil
Registration date
17/01/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights ELECTRON INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
1,703,320.00
Corporate purpose
GENERACION, TRANSMISION Y DISTRIBUCION DE ENERGIA ELECTRICA.
Legal representative
GUILLERMO DE SAINT MALO ELETA
RUC
12453-217-123692

Branches / Establishments (1)

Trade name
Address
  • Trade name ELECTRON INVESTMENT, S.A.
    URB. CAISAN PRIMAVERA, CL. CAMINO N° 5, EDF. S/N, APTO. PB, CHIRIQUÍ RENACIMIENTO PLAZA CAISÁN
    URB. CAISAN PRIMAVERA, CL. CAMINO N° 5, EDF. S/N, APTO. PB, CHIRIQUÍ RENACIMIENTO PLAZA CAISÁN

Executives ELECTRON INVESTMENT, S.A. (19)

Name
Role
Links
View
  • Name MANUEL JOVE President 2
    Role: President
    Links: 2
  • Name JAIME LACALLE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GUILLERMO DE SAINT MALO ELETA Secretary 195
    Role: Secretary
    Links: 195
  • Name JOSE LUTTRELL Subscriber 444
    Role: Subscriber
    Links: 444
  • Name CARMEN ESPINOSA Subscriber 100
    Role: Subscriber
    Links: 100
  • Name MANUEL JOVE Director 2
    Role: Director
    Links: 2
  • Name JAIME LACALLE Director 2
    Role: Director
    Links: 2
  • Name GUILLERMO DE SAINT MALO ELETA Director 195
    Role: Director
    Links: 195
  • Name FRANCISCO SIERRA FABREGA (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name ANTONIO DE LA MORENA (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name ANA SORIANO (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name JUAN LUIS GARCIA MENENDEZ (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name LUIS GARCIA Director 248
    Role: Director
    Links: 248
  • Name YOLANDA ELETA DE VARELA Director 82
    Role: Director
    Links: 82
  • Name CEDEÑO ABOGADOS Resident Agent 247
    Role: Resident Agent
    Links: 247
  • Name ROBERTO BRENES PEREZ (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name HECTOR MANUEL COTES MOCK Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name GUILLERMO DE SAINT MALO ELETA Attorney-in-Fact 195
    Role: Attorney-in-Fact
    Links: 195
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ELECTRON INVESTMENT, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CORRECCIÓN) Entry 271536/2017 (0) 05/07/2017
    Date: 05/07/2017
  • Act Electronic Entry Nº 8 (CORRECCIÓN) Entry 223334/2017 (0) 30/05/2017
    Date: 30/05/2017
  • Act Electronic Entry Nº 9 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 223334/2017 (0) 30/05/2017
    Date: 30/05/2017
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 539216/2015 (0) 17/12/2015
    Date: 17/12/2015
  • Act Electronic Entry Nº 6 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 344327/2015 (0) 07/08/2015
    Date: 07/08/2015
  • Act Electronic Entry Nº 5 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 324510/2015 (0) 25/07/2015
    Date: 25/07/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 256104/2015 (0) 19/06/2015
    Date: 19/06/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 256104/2015 (0) 19/06/2015
    Date: 19/06/2015
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 206113/2015 (0) 20/05/2015
    Date: 20/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/11/2014
    Date: 08/11/2014

Entries / Precedence ELECTRON INVESTMENT, S.A. (14)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • 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, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About ELECTRON INVESTMENT, S.A.: Summary of ELECTRON INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/01/1984. Estimated traffic: 82 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.