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ERC CAPITAL, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #2501,010,412 total
RUC: 155632848-2-2016
Total views
1,068
Avg / month
89
Year peak
138
Current month +13.1 % vs Nov
69

Company information

Folio
155632848 Mercantil
Registration date
06/07/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
02/11/2025 (hace 1 mes)
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Highlights ERC CAPITAL, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155632848-2-2016

Executives ERC CAPITAL, CORP. (13)

Name
Role
Links
View
  • Name GGH & CO, S.A. Subscriber 392
    Role: Subscriber
    Links: 392
  • Name LEC & CIA, S.A. Subscriber 500
    Role: Subscriber
    Links: 500
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5248
    Role: Resident Agent
    Links: 5248
  • Name CARLOS JOSE ALFREDO GONZALEZ ASTURIAS Director / President 7
    Role: Director / President
    Links: 7
  • Name MARIA DEL CARMEN GONZALEZ ASTURIAS Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name JOSE LUIS ALFREDO GONZALEZ SOLE Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name JOSE LUIS ALFREDO GONZALEZ SOLE Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name CARLOS RODOLFO JOSE BATRES GONZALEZ Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name ROMEO AUGUSTO RODRIGUEZ MENENDEZ (II) Director / Member 1
    Role: Director / Member
    Links: 1
  • Name JOSE EDUARDO DE JESUS MARQUES (III) Director / Member 1
    Role: Director / Member
    Links: 1
  • Name JAVIER DE LA RIVA ROHRMOSER (I) Director / Member 1
    Role: Director / Member
    Links: 1
  • Name JOSE ROLANDO QUESADA FERNANDEZ(IV) Director / Member 1
    Role: Director / Member
    Links: 1
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ERC CAPITAL, CORP. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 70463/2024 (0) 21/02/2024
    Date: 21/02/2024
  • Act Electronic Entry Nº 10 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 455429/2023 (0) 14/11/2023
    Date: 14/11/2023
  • Act Electronic Entry Nº 9 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 296865/2023 (0) 19/07/2023
    Date: 19/07/2023
  • Act Electronic Entry Nº 8 (CAPITAL STOCK MODIFICATION) Entry 194543/2022 (0) 19/05/2022
    Date: 19/05/2022
  • Act Electronic Entry Nº 7 (CAPITAL STOCK MODIFICATION) Entry 154939/2021 (0) 06/05/2021
    Date: 06/05/2021
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 277864/2020 (0) 09/11/2020
    Date: 09/11/2020
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 276135/2020 (0) 02/11/2020
    Date: 02/11/2020
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 439537/2018 (0) 29/10/2018
    Date: 29/10/2018
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 165487/2018 (0) 30/04/2018
    Date: 30/04/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 13404/2017 (0) 16/01/2017
    Date: 16/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 302323/2016 (0) 06/07/2016
    Date: 06/07/2016

Entries / Precedence ERC CAPITAL, CORP. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Correction Due to Registry-Attributed Causes, Commercial Company Minute, Qualification Rights, Qualification Rights, Paz y Salvo del IDAAN 2020
    Year: 2020
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2016
    Year: 2016
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About ERC CAPITAL, CORP.: Summary of ERC CAPITAL, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/07/2016. Estimated traffic: 1068 total visits (peak 138). Position: #250 of 1,010,412. See representatives, branches, documents and filings.