LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

EXECUTIVE ELECTRONICS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155695689-2-2020
Total views
15
Avg / month
1
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
155695689 Mercantil
Registration date
10/08/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2023 (hace 2 años)
Request update

Highlights EXECUTIVE ELECTRONICS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155695689-2-2020

Executives EXECUTIVE ELECTRONICS, S.A. (10)

Name
Role
Links
View
  • Name MARKY PEREZ Subscriber 334
    Role: Subscriber
    Links: 334
  • Name YELIS RIOS Subscriber 374
    Role: Subscriber
    Links: 374
  • Name JACOB MEIR CARCIENTE Director / President 3
    Role: Director / President
    Links: 3
  • Name ANA ARROCHA Director 5
    Role: Director
    Links: 5
  • Name JACOB MEIR CARCIENTE Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MERAV KARSIENTE Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name MERAV KARSIENTE Secretary 2
    Role: Secretary
    Links: 2
  • Name CARLOS EDUARDO JIMENEZ BENITES Director 1
    Role: Director
    Links: 1
  • Name MARIO ANDRES MARISCAL CALVO Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, LA OSTENTARA O EL PRESIDENTE O EL SECRETARIO O EL TESORERO INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXECUTIVE ELECTRONICS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 217628/2022 (0) 08/07/2022
    Date: 08/07/2022
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 436968/2021 (0) 24/11/2021
    Date: 24/11/2021
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 294860/2021 (0) 11/08/2021
    Date: 11/08/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 180754/2020 (0) 10/08/2020
    Date: 10/08/2020

Entries / Precedence EXECUTIVE ELECTRONICS, S.A. (4)

Procedure / Document type
Year
View
  • 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 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
Request deletion
About EXECUTIVE ELECTRONICS, S.A.: Summary of EXECUTIVE ELECTRONICS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/08/2020. Estimated traffic: 15 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.