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GANADERA ELIAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #415,0131,007,204 total
RUC: 602318-1-451919
Total views
91
Avg / month
8
Year peak
19
Current month +40.0 % vs Sep
7

Company information

Folio
451919 Mercantil
Registration date
12/04/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights GANADERA ELIAS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Legal representative
CARLOS IVAN VILLALAZ WILLIAMS
RUC
602318-1-451919

Branches / Establishments (1)

Trade name
Address
  • Trade name GANADERA ELIAS, S. A.
    URB. ENTRADA, CL. PRINCIPAL, CASA PRINCIPAL, LOS SANTOS LAS TABLAS SAN JOSÉ
    URB. ENTRADA, CL. PRINCIPAL, CASA PRINCIPAL, LOS SANTOS LAS TABLAS SAN JOSÉ

Executives GANADERA ELIAS, S.A. (7)

Name
Role
Links
View
  • Name OCTAVIO BATISTA GUERRA Subscriber 35
    Role: Subscriber
    Links: 35
  • Name ANA GLORIA RODRIGUEZ DE CASTILLO Subscriber 16
    Role: Subscriber
    Links: 16
  • Name MARIA EUGENIA VILLALAZ WILLIAMS Director 46
    Role: Director
    Links: 46
  • Name GEORGINA ALONSO BARRIOS Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name MARIA EUGENIA VILLALAZ WILLIAMS Secretary 46
    Role: Secretary
    Links: 46
  • Name KARLA MERCEDES VILLALAZ WILLIAMS Director / President 31
    Role: Director / President
    Links: 31
  • Name MELVA ALICIA WILLIAMS DE VILLALAZ Director / Treasurer 38
    Role: Director / Treasurer
    Links: 38
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SON INDISTINTAMENTE KARLA MERCEDES VILLALAZ WILLIAMS O MELVA ALICIA WILLIAMS DE VILLALAZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GANADERA ELIAS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 53601/2018 (0) 07/02/2018
    Date: 07/02/2018
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 161987/2017 (0) 24/04/2017
    Date: 24/04/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 161987/2017 (0) 24/04/2017
    Date: 24/04/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 122732/2015 (0) 01/04/2015
    Date: 01/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2015
    Date: 19/01/2015

Entries / Precedence GANADERA ELIAS, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. CORRIGE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE Y ADICION 2007
    Year: 2007
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About GANADERA ELIAS, S.A.: Summary of GANADERA ELIAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/04/2004. Estimated traffic: 91 total visits (peak 19). Position: #415,013 of 1,007,204. See representatives, branches, documents and filings.