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ELECTRONIC DIESEL SOLUTION, S.A. (EDS, S.A.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #407,4791,006,803 total
RUC: 155606903-2-2015
Total views
55
Avg / month
5
Year peak
10
Current month -60.0 % vs Sep
4

Company information

Folio
155606903 Mercantil
Registration date
07/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights ELECTRONIC DIESEL SOLUTION, S.A. (EDS, S.A.)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Diagnostico, Ventas e instalación de componentes y repuestos. Electromecánicos de sistemas de inyección Diesel para mulas y equipos de construcción. Servicio de Escaneo y reparaciones en sitio.
Legal representative
MARIA GRAZIA IAFRATE
RUC
155606903-2-2015
Business activities
- Venta al por mayor no especializados de otros productos

Branches / Establishments (1)

Trade name
Address
  • Trade name EDS, S.A. (ELECTRONIC DIESEL SOLUTION, S.A.)
    URB. SAN FRANCISCO, CL. 74 ESTE, EDF. P.H. QUARTIER, APTO. 19D, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 74 ESTE, EDF. P.H. QUARTIER, APTO. 19D, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ELECTRONIC DIESEL SOLUTION, S.A. (EDS, S.A.) (7)

Name
Role
Links
View
  • Name NICOLAS JOEL SERRANO FUENTES Subscriber 27
    Role: Subscriber
    Links: 27
  • Name RODERICK MARTIN RODRIGUEZ RIOS Subscriber 15
    Role: Subscriber
    Links: 15
  • Name DSINERGI LEGAL ADVISORS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name NICOLAS JOEL SERRANO FUENTES Director / President 27
    Role: Director / President
    Links: 27
  • Name EYDA ALICIA DE FREITAS GARCIA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EDMUNDO SERRANO FUENTES Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name KEVIN LANFORD Y ADRIAN MANUEL TORRE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO LA SECRETARIA, Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ES ECRAGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ELECTRONIC DIESEL SOLUTION, S.A. (EDS, S.A.) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 291856/2015 (0) 07/07/2015
    Date: 07/07/2015

Entries / Precedence ELECTRONIC DIESEL SOLUTION, S.A. (EDS, S.A.) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ELECTRONIC DIESEL SOLUTION, S.A. (EDS, S.A.): Summary of ELECTRONIC DIESEL SOLUTION, S.A. (EDS, S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/07/2015. Estimated traffic: 55 total visits (peak 10). Position: #407,479 of 1,006,803. See representatives, branches, documents and filings.