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ELENIA SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #67,5541,007,204 total
Total views
71
Avg / month
6
Year peak
9
Current month -28.6 % vs Sep
5

Company information

Folio
99627 Mercantil
Registration date
29/10/1982
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)
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Highlights ELENIA SERVICES S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ELENIA SERVICES S.A. (8)

Name
Role
Links
View
  • Name CARMEN DE MARTINEZ President 5861
    Role: President
    Links: 5861
  • Name HARMODIO TEJEIRA Treasurer 5409
    Role: Treasurer
    Links: 5409
  • Name RAMON RICARDO ARIAS BELL Subscriber 15937
    Role: Subscriber
    Links: 15937
  • Name URANIA VARGAS DE BALLARD Subscriber 21835
    Role: Subscriber
    Links: 21835
  • Name CARMEN DE MARTINEZ Director 5861
    Role: Director
    Links: 5861
  • Name HARMODIO TEJEIRA Director 5409
    Role: Director
    Links: 5409
  • Name ARIAS B. Y ASOCIADOS Resident Agent 3516
    Role: Resident Agent
    Links: 3516
  • Name PETRA HUBER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ROBERTO DUSSIN Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA INDIVIDUAL DEL VICEPRESIDENTE O LA SECRETARIA O MEDIANTE LA FIRMA CONJUNTA DE LOS OTROS DIRECTORES- DIGNATARIOS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ELENIA SERVICES S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 83141/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 449739/2015 (0) 14/10/2015
    Date: 14/10/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 34713/2015 (0) 27/01/2015
    Date: 27/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92069934/2014 (0) 22/12/2014
    Date: 22/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2014
    Date: 19/12/2014

Entries / Precedence ELENIA SERVICES S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About ELENIA SERVICES S.A.: Summary of ELENIA SERVICES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 29/10/1982. Estimated traffic: 71 total visits (peak 9). Position: #67,554 of 1,007,204. See representatives, branches, documents and filings.