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GRUPO ELBE DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #46,4661,010,412 total
Total views
144
Avg / month
12
Year peak
17
Current month +100.0 % vs Nov
14

Company information

Folio
155652693 Mercantil
Registration date
24/07/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2018 (hace 7 años)
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Highlights GRUPO ELBE DE PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives GRUPO ELBE DE PANAMA, S.A. (6)

Name
Role
Links
View
  • Name MAYBELLINE MABEL DELGADO MARTINEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GINELA MAIRETH CABALLERO MORENO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name EDUARDO BARDAYAN VERGARA Director 77
    Role: Director
    Links: 77
  • Name SAMUEL BARDAYAN VERGARA Director 30
    Role: Director
    Links: 30
  • Name EDUARDO BARDAYAN VERGARA Secretary 77
    Role: Secretary
    Links: 77
  • Name SAMUEL BARDAYAN VERGARA Treasurer 30
    Role: Treasurer
    Links: 30
  • Name PANAMA LEGAL BUSINESS (PANLEB) EN ESPAÑOL NEGOCIOS LEGALES DE PANAMA Resident Agent 74
    Role: Resident Agent
    Links: 74
  • Name MONICA JULIETA SANTOS CHECA DE BARDAYAN Director 3
    Role: Director
    Links: 3
  • Name MONICA JULIETA SANTOS CHECA DE BARDAYAN President 3
    Role: President
    Links: 3
  • Name MONICA JULIETA SANTOS CHECA DE BARDAYAN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ELBE DE PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 355695/2017 (0) 24/08/2017
    Date: 24/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 355695/2017 (0) 24/08/2017
    Date: 24/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 310121/2017 (0) 24/07/2017
    Date: 24/07/2017

Entries / Precedence GRUPO ELBE DE PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About GRUPO ELBE DE PANAMA, S.A.: Summary of GRUPO ELBE DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 24/07/2017. Estimated traffic: 144 total visits (peak 17). Position: #46,466 of 1,010,412. See representatives, branches, documents and filings.