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IMPORTADORA Y EXPORTADORA ELGISA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #439,8351,007,204 total
Total views
78
Avg / month
7
Year peak
14
Current month -50.0 % vs Sep
1

Company information

Folio
28611 Mercantil
Registration date
31/07/1978
Address
PROVINCE COLÓN
Validity
15 YEARS
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights IMPORTADORA Y EXPORTADORA ELGISA, S.A.

Currency
US DOLLAR
Share capital
200,000.00

Executives IMPORTADORA Y EXPORTADORA ELGISA, S.A. (9)

Name
Role
Links
View
  • Name MITZI MAGALI SANCHEZJARAMILLO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name HUMBERTO ALEXIS VARGAS JAEN Secretary 36
    Role: Secretary
    Links: 36
  • Name ROBERTO KADOCH Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ANTONIO E. CARLES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MITZI MAGALI SANCHEZJARAMILLO Director 2
    Role: Director
    Links: 2
  • Name HUMBERTO ALEXIS VARGAS JAEN Director 36
    Role: Director
    Links: 36
  • Name SE OTORGA PODER ESPECIAL Y SUFICIENTE A FAVOR DE JORGE IVAN DUQUE SALAS SEGUN DOCUMENTO 2481689 DE LA SECCION DE PERSONAS DESDE EL 14 DE OCTUBRE DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE JORGE IVAN DUQYE SALAS SEGUN DOCUMENTO 2524660, FICHA 28611 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 30 DE DICIEMBRE DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DARIO BETARTE Director / President 20
    Role: Director / President
    Links: 20
  • Name VALLARINO, VALLARINO & GARCIA-MARITANO Resident Agent 292
    Role: Resident Agent
    Links: 292
  • Name EL PRESIDENTE A FALTA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORTADORA Y EXPORTADORA ELGISA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 285261/2017 (0) 10/07/2017
    Date: 10/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 505765/2015 (0) 25/11/2015
    Date: 25/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2015
    Date: 25/11/2015

Entries / Precedence IMPORTADORA Y EXPORTADORA ELGISA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About IMPORTADORA Y EXPORTADORA ELGISA, S.A.: Summary of IMPORTADORA Y EXPORTADORA ELGISA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 31/07/1978. Estimated traffic: 78 total visits (peak 14). Position: #439,835 of 1,007,204. See representatives, branches, documents and filings.