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ELEDIUM GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155597727-2-2015
Total views
51
Avg / month
4
Year peak
7
Current month +0.0 % vs Sep
6

Company information

Folio
155597727 Mercantil
Registration date
24/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights ELEDIUM GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
AGENTE DE COMERCIO Y REPRESENTACIÓN DE PRODUCTOS EXTRANJEROS.
Legal representative
SEBASTIANO BONAN
RUC
155597727-2-2015
Business activities
- Agencia y representación de empresas y entidades nacionales y extranjera

Branches / Establishments (1)

Trade name
Address
  • Trade name ELEDIUM GROUP, S.A.
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. TORRE BANESCO, PISO 14, APTO. 1408, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. TORRE BANESCO, PISO 14, APTO. 1408, PANAMÁ PANAMÁ BELLA VISTA

Executives ELEDIUM GROUP, S.A. (7)

Name
Role
Links
View
  • Name SEBASTIANO BONAN Director / President 4
    Role: Director / President
    Links: 4
  • Name SEBASTIANO BONAN Secretary 3
    Role: Secretary
    Links: 3
  • Name SEBASTIANO BONAN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name SEBASTIANO BONAN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JUAN JOSE RODRIGUEZ Subscriber 20
    Role: Subscriber
    Links: 20
  • Name GIANFRANCO BONAN Director 2
    Role: Director
    Links: 2
  • Name VALENTIN OBALDIA Director 53
    Role: Director
    Links: 53
  • Name JORGE GAVRILIDIS Resident Agent 623
    Role: Resident Agent
    Links: 623
  • Name EL PRESIDENTE DE LA SOCIEDAD OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA DE ESTE LA PODRA EJERCER CUALESQUIERA DE LOS DIGNATARIOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ELEDIUM GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 263985/2018 (0) 28/06/2018
    Date: 28/06/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 473097/2015 (0) 28/10/2015
    Date: 28/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 263238/2015 (0) 25/06/2015
    Date: 25/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 121777/2015 (0) 24/03/2015
    Date: 24/03/2015

Entries / Precedence ELEDIUM GROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ELEDIUM GROUP, S.A.: Summary of ELEDIUM GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/03/2015. Estimated traffic: 51 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.