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ELISIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 373-583-11961
Total views
111
Avg / month
9
Year peak
17
Current month -62.5 % vs Sep
6

Company information

Folio
173570 Mercantil
Registration date
25/11/1960
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights ELISIA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.250,000.00
Corporate purpose
Inversiones y Actos de comercio en general. Actividades de Exportación.
Legal representative
ERICK HUGO CRUZ SEPÚLVEDA
RUC
373-583-11961
Business activities
- Agencias de importación y/o exportación comisionista- Venta al por mayor de bebidas no alcohólicas y agua mineral- Venta al por mayor de granos y semillas- Venta al por mayor de materias primas agropecuarias y animales vivos- Venta al por mayor de Mezcladores, jugos, gaseosas y/o Bebidas Energizadas.- Venta al por mayor de productos lácteos y sus derivados- Venta de fertilizantes, productos agrícolas y agroindustriales

Branches / Establishments (1)

Trade name
Address
  • Trade name ELISIA, S.A.
    URB. BETANIA, CL. VIA SIMON BOLIVAR, EDF. ADMINISTRATIVO DE ESTRELLA AZUL, APTO. LOCAL COMERCIAL, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. VIA SIMON BOLIVAR, EDF. ADMINISTRATIVO DE ESTRELLA AZUL, APTO. LOCAL COMERCIAL, PANAMÁ PANAMÁ BETANIA

Executives ELISIA, S.A. (8)

Name
Role
Links
View
  • Name ELISA JIMENEZ DE S. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE ANTONIO SOSA JIMENEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name SERGIO MARTINS Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name SALLY PRISCILLA VARGAS RIVERA Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name SERGIO MARTINS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DIEGO COBO Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name DIEGO COBO Director / President 5
    Role: Director / President
    Links: 5
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL TESORERO Y EN AUSENCIA DE AMBOS LA OSTENTARA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ELISIA, S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 96513/2018 (0) 09/03/2018
    Date: 09/03/2018
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 96513/2018 (0) 09/03/2018
    Date: 09/03/2018
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 518358/2017 (0) 15/12/2017
    Date: 15/12/2017
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 36370/2016 (0) 26/01/2016
    Date: 26/01/2016
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 36370/2016 (0) 26/01/2016
    Date: 26/01/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 36370/2016 (0) 26/01/2016
    Date: 26/01/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 24047/2016 (0) 21/01/2016
    Date: 21/01/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 261944/2015 (0) 27/06/2015
    Date: 27/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 261940/2015 (0) 27/06/2015
    Date: 27/06/2015
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 261944/2015 (0) 27/06/2015
    Date: 27/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/12/2014
    Date: 24/12/2014

Entries / Precedence ELISIA, S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About ELISIA, S.A.: Summary of ELISIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/11/1960. Estimated traffic: 111 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.