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E.T. VEHICLE,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,011,214 total
RUC: 46909-147-305448
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Company information

Folio
305448
Registration date
10/08/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
17/01/2026 (hace 1 día)
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Highlights E.T. VEHICLE,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
46909-147-305448

Executives E.T. VEHICLE,S.A. (14)

Name
Role
Links
View
  • Name CARLOS ALBERTO DE OBALDIA Subscriber 753
    Role: Subscriber
    Links: 753
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1806
    Role: Subscriber
    Links: 1806
  • Name SE OTORGA PODER GENERAL AMPLIO DE REPRESENTACION LEGAL, DISPOSICION ADMINISTRATIVA A JAMIE ROA HERNANDEZ Y EN SU AUSENCIA A JAIME ROA HERNANDEZ INSCRITO EN LA SECCION DE MERCANTIL DOCUMENTO 1037550 FICHA 305448 DESDE EL 9 DEL 11 DE 2006. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A GONZALO AGUIRREBENGOA BALDONI, SEGUN DOCUMENTO 1218819 DE LA SECCION DE MERCANTIL DESDE EL 5 DE OCTUBRE DE 2007 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER ESPECIAL A GERMAN MENESES, SEGUN DOCUMENTO 1295727 DE LA SECCION DE MERCANTIL DESDE EL 21 DE FEBRERO DE 2008 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE GERMAN MENESES MONTES SEGUN DOCUMENTO 1942863 FICHA 305448 DE LA SECCION DE MERCANTIL DESDE EL 21 DE MARZO DE 2011 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE DOMINGO ANTONIO SOTELO ARCIA SEGUN DOCUMENTO 1999660, FICHA 305448 DE LA SECCION DE MERCANTIL DESDE EL 29 DE JUNIO DE 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER DE REPRESENTACION LEGAL A MARIO ANTONIO LOPEZ CHAVEZ SEGUN DOCUMENTO 2184219 DE LA SECCION DE PERSONAS DESDE EL 1 DE JUNIO DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE FRIDA MONIKA TSCHUGG, SEGUN DOCUMENTO 2384703 DE LA SECCION DE PERSONAS DESDE EL 13 DE MAYO DEL2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PATTON, MORENO & ASVAT Resident Agent 6220
    Role: Resident Agent
    Links: 6220
  • Name CARLOS MANUEL DEFREITAS PEREZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARCELINA ROJAS Director / President 911
    Role: Director / President
    Links: 911
  • Name DELIA MATILDE CRUZ DE AGUILAR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORA- LES O ACCIDENTALES, LO SUPLIRA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents E.T. VEHICLE,S.A. (18)

Act
Date
View
  • Act Entry Id -6500934- (MASTER INFORMATION) Entry 3981/240 (0) 10/08/1995
    Date: 10/08/1995
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 420623/2025 (0) 08/10/2025
    Date: 08/10/2025
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 406407/2025 (0) 29/09/2025
    Date: 29/09/2025
  • Act Electronic Entry Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 279675/2023 (0) 11/07/2023
    Date: 11/07/2023
  • Act Electronic Entry Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 279675/2023 (0) 11/07/2023
    Date: 11/07/2023
  • Act Electronic Entry Nº 6 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 256397/2023 (0) 07/07/2023
    Date: 07/07/2023
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 128471/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 518044/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509347/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 344084/2018 (0) 26/10/2018
    Date: 26/10/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/08/2015
    Date: 24/08/2015
  • Act Entry Id -7425920- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 86206/2013 (0) 13/05/2013
    Date: 13/05/2013
  • Act Entry Id -7408238- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 89722/2012 (0) 01/06/2012
    Date: 01/06/2012
  • Act Entry Id -7418675- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 114546/2011 (0) 29/06/2011
    Date: 29/06/2011
  • Act Entry Id -7414659- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 47787/2011 (0) 21/03/2011
    Date: 21/03/2011
  • Act Entry Id -7382595- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 11365/2008 (0) 21/02/2008
    Date: 21/02/2008
  • Act Entry Id -7373595- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 175931/2007 (0) 05/10/2007
    Date: 05/10/2007
  • Act Entry Id -7362744- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 160776/2006 (0) 09/11/2006
    Date: 09/11/2006

Entries / Precedence E.T. VEHICLE,S.A. (18)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About E.T. VEHICLE,S.A.: Summary of E.T. VEHICLE,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/08/1995. Estimated traffic: 0 total visits (peak 0). Position: no ranking available. See representatives, branches, documents and filings.