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ELLADA INVESTMENTS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #578,5331,007,204 total
Total views
28
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
719159 Mercantil
Registration date
23/11/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights ELLADA INVESTMENTS,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ELLADA INVESTMENTS,S.A. (7)

Name
Role
Links
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  • Name ROGER ALBERTO SANTAMARIA DEL CID Subscriber 4213
    Role: Subscriber
    Links: 4213
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President 3609
    Role: Director / President
    Links: 3609
  • Name GRACIEILI MARIANA MORALES Director / Treasurer 94
    Role: Director / Treasurer
    Links: 94
  • Name CRISTINO GUEVARAM SALAZAR Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CL REGISTERED AGENTS Resident Agent 769
    Role: Resident Agent
    Links: 769
  • Name EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITI- VAS, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFI- NITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ELLADA INVESTMENTS,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 206602/2018 (0) 22/05/2018
    Date: 22/05/2018
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 56453/2017 (0) 09/02/2017
    Date: 09/02/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 518438/2016 (0) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/11/2016
    Date: 29/11/2016

Entries / Precedence ELLADA INVESTMENTS,S.A. (3)

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. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About ELLADA INVESTMENTS,S.A.: Summary of ELLADA INVESTMENTS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/11/2010. Estimated traffic: 28 total visits (peak 3). Position: #578,533 of 1,007,204. See representatives, branches, documents and filings.