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IMPORTADORA ELATE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #829,5241,010,412 total
RUC: 155755455-2-2024
Total views
30
Avg / month
3
Year peak
6
Current month -33.3 % vs Dec
2

Company information

Folio
155755455 Mercantil
Registration date
12/08/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
17/10/2025 (hace 2 meses)
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Highlights IMPORTADORA ELATE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155755455-2-2024

Executives IMPORTADORA ELATE S.A. (8)

Name
Role
Links
View
  • Name KARLA MARIA FENG JI Director / President 12
    Role: Director / President
    Links: 12
  • Name MARÍA DEL ROSARIO FENG WU Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name R & G COUNSELS, S.C. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ALANIS GISSEL GUTIÉRREZ FERNÁNDEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROBINSON RICHARDS FERNÁNDEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name WEIXUAN MO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name KARLA MARIA FENG JI Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name LA REPRESENTACIÓN LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO, O LA PERSONA CON ESTE PROPOSITO DESIGNE LA JUNTA DIRECTIVA O LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORTADORA ELATE S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 489194/2024 (0) 16/12/2024
    Date: 16/12/2024
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 489194/2024 (0) 16/12/2024
    Date: 16/12/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 322245/2024 (0) 12/08/2024
    Date: 12/08/2024

Entries / Precedence IMPORTADORA ELATE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
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About IMPORTADORA ELATE S.A.: Summary of IMPORTADORA ELATE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/08/2024. Estimated traffic: 30 total visits (peak 6). Position: #829,524 of 1,010,412. See representatives, branches, documents and filings.