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EUCLASO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155696239-2-2020
Total views
21
Avg / month
2
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
155696239 Mercantil
Registration date
27/08/2020
Validity
INDEFINITE
Status
ACTIVE
Last update
16/08/2023 (hace 2 años)
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Highlights EUCLASO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importacion de vehiculos, piezas, repuestos y articulos electronicos para vender en Panama
Legal representative
ISMAEL RUDY, VALLARINO MARIN
RUC
155696239-2-2020
Business activities
- Actividades de apoyo a los cultivos y posteriores a la cosecha

Branches / Establishments (1)

Trade name
Address
  • Trade name AGROTECH
    URB. ALTOS DE SANTA MARIA, CL. PRIMERA, CASA 9, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. ALTOS DE SANTA MARIA, CL. PRIMERA, CASA 9, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA

Executives EUCLASO, S.A. (8)

Name
Role
Links
View
  • Name FEDERICO RABY Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ANA HUERTA Subscriber 240
    Role: Subscriber
    Links: 240
  • Name OTORGAR PODER GENERAL AMPLIO Y SUFICIENTE EN FAVOR DEL SEÑOR EUGENIO LUIS HUERTA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ISMAEL RUDY VALLARINO CHEN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUIS CARLOS MAS BERNAL Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name GUISEPPE MICHELLE BRUGIATI VERGARA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ISMAEL RUDY VALLARINO MARIN Director / President 1
    Role: Director / President
    Links: 1
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE Y SECRETARIO DE MANERA INDISTINTA, Y EN AUSENCIA DE ESTOS EL TESORERO Y EN AUSENCIA DE TODOS, LAS PERSONAS QUE PARA ESTE PROPOSITO SE DESIGNE POR JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EUCLASO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 213138/2022 (0) 01/06/2022
    Date: 01/06/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 133761/2022 (0) 06/04/2022
    Date: 06/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 197389/2020 (0) 27/08/2020
    Date: 27/08/2020

Entries / Precedence EUCLASO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About EUCLASO, S.A.: Summary of EUCLASO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/08/2020. Estimated traffic: 21 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.