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ELEY ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #568,6821,007,204 total
Total views
76
Avg / month
6
Year peak
16
Current month +0.0 % vs Sep
4

Company information

Folio
393468 Mercantil
Registration date
04/01/2001
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
16/08/2018 (hace 7 años)
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Highlights ELEY ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ELEY ENTERPRISES S.A. (6)

Name
Role
Links
View
  • Name LEOPOLDO KENNION GUERRERO Subscriber 7238
    Role: Subscriber
    Links: 7238
  • Name NIXIA AURORA ZERNA Subscriber 6168
    Role: Subscriber
    Links: 6168
  • Name APOSTOLOS V. DOUZENIS Director 79
    Role: Director
    Links: 79
  • Name THEOFANIS CH. VOUTSARAS Director 83
    Role: Director
    Links: 83
  • Name APOSTOLOS V. DOUZENIS President 79
    Role: President
    Links: 79
  • Name THEOFANIS CH. VOUTSARAS Treasurer 83
    Role: Treasurer
    Links: 83
  • Name FRANCO & FRANCO Resident Agent 7485
    Role: Resident Agent
    Links: 7485
  • Name MARIA EVANGELIA M. STAVRIDAKI Director / Secretary 5
    Role: Director / Secretary
    Links: 5
*Links: number of companies where the executive appears with a role or relation.

Documents ELEY ENTERPRISES S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 220794/2017 (0) 29/05/2017
    Date: 29/05/2017
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 531472/2016 (0) 07/12/2016
    Date: 07/12/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 429381/2015 (0) 02/10/2015
    Date: 02/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/09/2015
    Date: 25/09/2015

Entries / Precedence ELEY ENTERPRISES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About ELEY ENTERPRISES S.A.: Summary of ELEY ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 04/01/2001. Estimated traffic: 76 total visits (peak 16). Position: #568,682 of 1,007,204. See representatives, branches, documents and filings.