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ETC AMERICA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #20,6401,007,204 total
RUC: 2418319-1-807496
Total views
466
Avg / month
39
Year peak
59
Current month +47.5 % vs Sep
59

Company information

Folio
807496 Mercantil
Registration date
03/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights ETC AMERICA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
5,000.00
Corporate purpose
Servicios de intermediación a terceros en el extranjero para la afiliación y acceso de claves de descuentos y beneficios de precios preferentes.
Legal representative
RAMON MARTIN PELAEZ
RUC
2418319-1-807496

Branches / Establishments (3)

Trade name
Address
  • Trade name EXCLUSIVE TRAVELER CLUB
    URB. OBARRIO, CALLE 50, EDF. PH TORRE GLOBAL BANK, APTO. 1211, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 50, EDF. PH TORRE GLOBAL BANK, APTO. 1211, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name EXCLUSIVE TRAVELER CLUB
    URB. OBARRIO, CALLE 50, EDF. PH TORRE GLOBAL BANK, APTO. 1211, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 50, EDF. PH TORRE GLOBAL BANK, APTO. 1211, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ETC AMÉRICA S.A. - EXCLUSIVE TRAVELER CLUB
    URB. PARQUE INTERNACIONAL DE NEGOCIOS, CALLE HACIA VERACRUZ / PANAMÁ PACÍFICO, EDF. 3845, APTO. 107, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. PARQUE INTERNACIONAL DE NEGOCIOS, CALLE HACIA VERACRUZ / PANAMÁ PACÍFICO, EDF. 3845, APTO. 107, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives ETC AMERICA S.A. (8)

Name
Role
Links
View
  • Name KYLENE DINORAH GONZALEZ HIDALGO Subscriber 109
    Role: Subscriber
    Links: 109
  • Name ILKA MARIA ORTEGA Subscriber 1332
    Role: Subscriber
    Links: 1332
  • Name MANUEL VALLET GARRIGA Director 8
    Role: Director
    Links: 8
  • Name JUAN MANUEL DELGADO Director 7
    Role: Director
    Links: 7
  • Name RAMON MARTIN PELAEZ Director 5
    Role: Director
    Links: 5
  • Name MANUEL VALLET GARRIGA President 8
    Role: President
    Links: 8
  • Name JUAN MANUEL DELGADO Treasurer 7
    Role: Treasurer
    Links: 7
  • Name RAMON MARTIN PELAEZ Secretary 5
    Role: Secretary
    Links: 5
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name RAMON MARTIN PELAEZ Y JUAN MANUEL DELGADO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ETC AMERICA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 334133/2016 (0) 26/07/2016
    Date: 26/07/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 326260/2016 (0) 26/07/2016
    Date: 26/07/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 215613/2016 (0) 20/05/2016
    Date: 20/05/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 561352/2015 (0) 15/01/2016
    Date: 15/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014

Entries / Precedence ETC AMERICA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ETC AMERICA S.A.: Summary of ETC AMERICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/07/2013. Estimated traffic: 466 total visits (peak 59). Position: #20,640 of 1,007,204. See representatives, branches, documents and filings.