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ELEMENT F16, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #160,8311,007,204 total
Total views
113
Avg / month
9
Year peak
15
Current month +0.0 % vs Sep
14

Company information

Folio
738258 Mercantil
Registration date
10/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
24/09/2018 (hace 7 años)
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Highlights ELEMENT F16, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ELEMENT F16, S.A. (10)

Name
Role
Links
View
  • Name ANGEL FERNANDO CASTILLO DIAZ Subscriber 78
    Role: Subscriber
    Links: 78
  • Name MABEL ANNETTE PALMA MONTENEGRO Subscriber 27
    Role: Subscriber
    Links: 27
  • Name ANGEL CASTILLO Resident Agent 44
    Role: Resident Agent
    Links: 44
  • Name SE OTORGA PODER ESPECIAL OTORGADO A FAVOR DE: MABEL ANNETTE PALAMA MONTENEGRO, INSCRITO EN LA SECCION DE MERCANTIL DEL REGISTRO PUBLICO SEGUN FICHA 738258 SOCUMENTO 2009281 DESDE EL 14 DE JULIO DE 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS EDURADO PEREZ SANCHEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name CATHARINA DEL CARMEN DE FREITAS DIAZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name CARLOS ALBERTO PERDOMO POLANIA Director 20
    Role: Director
    Links: 20
  • Name LUIS EDUARDO PEREZ SANCHEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name RUBEN ARTURO NUÑEZ CORREA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU DEFECTO LO SERA EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ELEMENT F16, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 287763/2018 (0) 16/07/2018
    Date: 16/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/02/2016
    Date: 19/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 72087/2016 (0) 19/02/2016
    Date: 19/02/2016

Entries / Precedence ELEMENT F16, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About ELEMENT F16, S.A.: Summary of ELEMENT F16, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/06/2011. Estimated traffic: 113 total visits (peak 15). Position: #160,831 of 1,007,204. See representatives, branches, documents and filings.