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ENVASES DEL ISTMO, S.A. (ENDELIS)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #122,3871,007,204 total
RUC: 12046-137-120112
Total views
242
Avg / month
20
Year peak
36
Current month -47.2 % vs Sep
19

Company information

Folio
120112 Mercantil
Registration date
15/11/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
Request update

Highlights ENVASES DEL ISTMO, S.A. (ENDELIS)

Currency
US DOLLAR
Share capital
15,834,000.00
Corporate purpose
FABRICACION DE TODO TIPO DE ENVASES, PRINCIPALMENTE A LA FABRICACION DE LATAS Y DEMAS TIPO DE ENVASES METALICOS
Legal representative
ALBERTO GALVÁN RODRÍGUEZ
RUC
12046-137-120112

Branches / Establishments (1)

Trade name
Address
  • Trade name ENVASES DEL ISTMO, S.A
    URB. COCO SOLO , CRISTOBAL, COLÓN COLÓN CRISTÓBAL
    URB. COCO SOLO , CRISTOBAL, COLÓN COLÓN CRISTÓBAL

Executives ENVASES DEL ISTMO, S.A. (ENDELIS) (15)

Name
Role
Links
View
  • Name MARIO LEWIS MORGAN Subscriber 267
    Role: Subscriber
    Links: 267
  • Name JOSE R ARIAS GARCIA DE PAREDES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GERENTE GENERAL Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name JUAN JOSE SANCHEZ Alternate Director 9
    Role: Alternate Director
    Links: 9
  • Name LEOPOLDO MUNGUIA ANAYA Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • Name CARLOS ALFREDO ZACARIAS BOSCH Y CARLOS HUMBERTO MEJIA TECUM Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ROBERT M. MILES Director / President 2
    Role: Director / President
    Links: 2
  • Name ALBERTO GALVAN RODRIGUEZ Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name CARLOS HENRIQUE SENNA MEDEIROS Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name FRANCISCO JAVIER PIETRINI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JAMES PAUL SMITH MARQUEZ Alternate Director 4
    Role: Alternate Director
    Links: 4
  • Name PASCUAL ALVARADO Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name CARLOS HUMBERTO MEJIA TECUM General Manager 2
    Role: General Manager
    Links: 2
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ENVASES DEL ISTMO, S.A. (ENDELIS) (9)

Act
Date
View
  • Act Electronic Entry Nº 16 (CORRECTION) Entry 303526/2017 (0) 19/07/2017
    Date: 19/07/2017
  • Act Electronic Entry Nº 15 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 291667/2017 (0) 14/07/2017
    Date: 14/07/2017
  • Act Electronic Entry Nº 13 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 291667/2017 (0) 14/07/2017
    Date: 14/07/2017
  • Act Electronic Entry Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 291667/2017 (0) 14/07/2017
    Date: 14/07/2017
  • Act Electronic Entry Nº 12 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 177681/2017 (0) 02/05/2017
    Date: 02/05/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 350804/2015 (0) 13/08/2015
    Date: 13/08/2015
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 281685/2015 (0) 03/07/2015
    Date: 03/07/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 21589/2015 (0) 19/01/2015
    Date: 19/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2014
    Date: 07/11/2014

Entries / Precedence ENVASES DEL ISTMO, S.A. (ENDELIS) (18)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE20, Qualification Rights 276
    Year: 276
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. EXTRACTOS DE MINUTES, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTES, Qualification Rights 2003
    Year: 2003
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About ENVASES DEL ISTMO, S.A. (ENDELIS): Summary of ENVASES DEL ISTMO, S.A. (ENDELIS): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/11/1983. Estimated traffic: 242 total visits (peak 36). Position: #122,387 of 1,007,204. See representatives, branches, documents and filings.