LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

ELEDEPA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155689466-2-2019
Total views
24
Avg / month
2
Year peak
6
Current month -16.7 % vs Sep
5

Company information

Folio
155689466 Mercantil
Registration date
24/12/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2023 (hace 2 años)
Request update

Highlights ELEDEPA, S.A.

Currency
US DOLLAR
Share capital
20,000.00
RUC
155689466-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name ELEDEPA, S.A.
    URB. MARBELLA, CL. 50 Y 53, EDF. PLAZA 2000, APTO. PISO 13, LOCAL 16, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 50 Y 53, EDF. PLAZA 2000, APTO. PISO 13, LOCAL 16, PANAMÁ PANAMÁ BELLA VISTA

Executives ELEDEPA, S.A. (10)

Name
Role
Links
View
  • Name JORDI MIRAGALL MESEGUER Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name RICARDO DE GOUVEIA GONZALEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JORDI MIRAGALL MESEGUER Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JORDI MIRAGALL MESEGUER General Manager 4
    Role: General Manager
    Links: 4
  • Name RICARDO DE GOUVEIA GONZALEZ, JORDI MIRAGALL MESEGUER, JOSE ANTONIO TEJEDOR BARRIOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name IÑIGO ALCIBAR VILLA, LUIS ALCIBAR VILLA, ALEXANDER ARROLA GONZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RICARDO DE GOUVEIA GONZALEZ, JORDI MIRAGALL MESEGUER Y MIGUEL ANGEL VELASCO PEREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS GARBATI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PABLO VILLALOBOS Director / President 1
    Role: Director / President
    Links: 1
  • Name JAIME SALCEDO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE LO SERÁ EL SECRETARIO O TESORERO, CUALQUIERA DE ELLOS INDIVIDUALMENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ELEDEPA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 478768/2022 (0) 24/11/2022
    Date: 24/11/2022
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 22666/2022 (0) 21/01/2022
    Date: 21/01/2022
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 22666/2022 (0) 21/01/2022
    Date: 21/01/2022
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 60999/2020 (0) 12/02/2020
    Date: 12/02/2020
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 60999/2020 (0) 12/02/2020
    Date: 12/02/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 497275/2019 (0) 24/12/2019
    Date: 24/12/2019

Entries / Precedence ELEDEPA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2019
    Year: 2019
Request deletion
About ELEDEPA, S.A.: Summary of ELEDEPA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/12/2019. Estimated traffic: 24 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.