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ERA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #256,8871,010,412 total
Total views
207
Avg / month
17
Year peak
34
Current month +200.0 % vs Nov
9

Company information

Folio
57656 Mercantil
Registration date
23/11/1955
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights ERA, S.A.

Currency
US DOLLAR
Share capital
800,000.00

Executives ERA, S.A. (9)

Name
Role
Links
View
  • Name RAFAEL ENDARA PANIZA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MOISES EMILIANI Subscriber 8
    Role: Subscriber
    Links: 8
  • Name HUMBERTO EMILIANI Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MARIO E. MARTINELLI B Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EVELYN VARGAS REYNOSA Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name MARTA LINARES DE MARTINELLI Attorney-in-Fact 337
    Role: Attorney-in-Fact
    Links: 337
  • Name MARTA LINARES DE MARTINELLI Director / President 337
    Role: Director / President
    Links: 337
  • Name MARIO ENRIQUE MARTINELLI MATUTE Director / Treasurer 57
    Role: Director / Treasurer
    Links: 57
  • Name CAROLINA MARTINELLI LINARES Director / Secretary 84
    Role: Director / Secretary
    Links: 84
  • Name EL PRESIDENTE, EN LOS CASOS DE AUSENCIA O INCAPACIDAD DEL PRESIDENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SECRETARIO Y EN AUSEN- CIA O INCAPACIDAD DE AMBOS LA TENDRA EL TESORERO. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ERA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 89725/2017 (0) 06/03/2017
    Date: 06/03/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 562072/2015 (0) 18/01/2016
    Date: 18/01/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 140966/2015 (0) 13/04/2015
    Date: 13/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 110467/2015 (0) 23/03/2015
    Date: 23/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/02/2015
    Date: 10/02/2015

Entries / Precedence ERA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 243
    Year: 243
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • 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 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ERA, S.A.: Summary of ERA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/11/1955. Estimated traffic: 207 total visits (peak 34). Position: #256,887 of 1,010,412. See representatives, branches, documents and filings.