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EOLONICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #179,2251,006,803 total
RUC: 1667581-1-678974
Total views
269
Avg / month
22
Year peak
36
Current month +227.3 % vs Sep
36

Company information

Folio
678974 Mercantil
Registration date
22/10/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights EOLONICA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Legal representative
JAY GALLEGOS
RUC
1667581-1-678974

Branches / Establishments (1)

Trade name
Address
  • Trade name EOLONICA, S.A.
    URB. HUMBOLDT TOWER, URB. MARBELLA, 2DO PISO, PANAMÁ, CALLE 53 ESTE, EDF. HUMBOLDT TOWER, APTO. PISO 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. HUMBOLDT TOWER, URB. MARBELLA, 2DO PISO, PANAMÁ, CALLE 53 ESTE, EDF. HUMBOLDT TOWER, APTO. PISO 2, PANAMÁ PANAMÁ BELLA VISTA

Executives EOLONICA, S.A. (10)

Name
Role
Links
View
  • Name JUAN RAUL DE LA GUARDIA Subscriber 102
    Role: Subscriber
    Links: 102
  • Name FRANCISCO MARTINELLI PATTON Subscriber 78
    Role: Subscriber
    Links: 78
  • Name JAY GALLEGOS Director 5
    Role: Director
    Links: 5
  • Name ALLAN BROIDE Director 2
    Role: Director
    Links: 2
  • Name JAY GALLEGOS President 5
    Role: President
    Links: 5
  • Name ALLAN BROIDE Secretary 2
    Role: Secretary
    Links: 2
  • Name LEONEL GERARDO UMAÑA FONSECA Y SEAN RAYMOND PORTER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name ANZOLA ROBLES & ASOCIADOS Attorney-in-Fact 225
    Role: Attorney-in-Fact
    Links: 225
  • Name JORGE MARTINEZ SANCHE Director 3
    Role: Director
    Links: 3
  • Name RODOLFO ECHEVERRIA MARTIN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN LA AUSENCIA DE ESTE ULTIMO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EOLONICA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 52471/2017 (0) 07/02/2017
    Date: 07/02/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 430398/2016 (0) 26/09/2016
    Date: 26/09/2016
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 430398/2016 (0) 26/09/2016
    Date: 26/09/2016
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 377614/2016 (0) 23/08/2016
    Date: 23/08/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 545307/2015 (0) 18/12/2015
    Date: 18/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/05/2015
    Date: 21/05/2015

Entries / Precedence EOLONICA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • 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, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About EOLONICA, S.A.: Summary of EOLONICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/10/2009. Estimated traffic: 269 total visits (peak 36). Position: #179,225 of 1,006,803. See representatives, branches, documents and filings.