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ELITE PC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155706170-2-2021
Total views
17
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155706170 Mercantil
Registration date
14/05/2021
Address
CIUDAD DE PANAMÁ, DISTRICT PANAMÁ, PROVINCE PANAMÁ
Validity
PERPETUAL
Status
ACTIVE
Last update
06/08/2023 (hace 2 años)
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Highlights ELITE PC, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
100.00
RUC
155706170-2-2021

Executives ELITE PC, S.A. (7)

Name
Role
Links
View
  • Name CARLOS CORREA Subscriber 1027
    Role: Subscriber
    Links: 1027
  • Name ROSA ESTELA LINDSEY Subscriber 51
    Role: Subscriber
    Links: 51
  • Name ROSA ESTELA LINDSAY Director / President 1
    Role: Director / President
    Links: 1
  • Name SALOMÓN COHEN. Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name SALOMÓN COHEN. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DANIEL HAIM COHEN COHEN Director 21
    Role: Director
    Links: 21
  • Name DARIO GONZALEZ MARTINEZ Resident Agent 46
    Role: Resident Agent
    Links: 46
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE LA OSTENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ELITE PC, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 93739/2023 (0) 09/03/2023
    Date: 09/03/2023
  • Act Electronic Entry Nº 6 (FUSIÓN DE SOCIEDADES) Entry 485288/2022 (0) 30/11/2022
    Date: 30/11/2022
  • Act Electronic Entry Nº 4 (FUSIÓN DE SOCIEDADES) Entry 339033/2022 (0) 29/08/2022
    Date: 29/08/2022
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 339033/2022 (0) 29/08/2022
    Date: 29/08/2022
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 271977/2021 (0) 23/07/2021
    Date: 23/07/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 252252/2021 (0) 12/07/2021
    Date: 12/07/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 167933/2021 (0) 14/05/2021
    Date: 14/05/2021

Entries / Precedence ELITE PC, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Convenio de Fusión, Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About ELITE PC, S.A.: Summary of ELITE PC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/05/2021. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.