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METAL ELECTRIC DE CENTRO AMERICA, S.A. (METELCA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #325,8021,007,204 total
Total views
130
Avg / month
11
Year peak
21
Current month -44.4 % vs Sep
10

Company information

Folio
155650853 Mercantil
Registration date
16/06/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights METAL ELECTRIC DE CENTRO AMERICA, S.A. (METELCA)

Currency
US DOLLAR
Share capital
10,000.00

Executives METAL ELECTRIC DE CENTRO AMERICA, S.A. (METELCA) (9)

Name
Role
Links
View
  • Name FELICE IADISERNIA Director / President 12
    Role: Director / President
    Links: 12
  • Name RAFAEL ARTURO MONTIEL RINCON Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name LUIS ALBERTO MONTIEL RINCON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RAFAEL ARTURO MONTIEL RINCON Secretary 2
    Role: Secretary
    Links: 2
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL PRESIDENTE DE LA SOCIEDAD, SEGUÚN ESCRITURA 10205 DEL 14 DE JUNIO DE 2017 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 16 DE JUNIO DE 2017. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN JOSE RODRIGUEZ SANCHEZ Subscriber 63
    Role: Subscriber
    Links: 63
  • Name MARIA PAULA SANCHEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MARIO ENRIQUE FUENMAYOR VELIZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name OMAR ANRIA Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name EL PRESIDENTE DE LA SOCIEDAD OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA DE ESTE LA PODRÁ EJERCER CUALESQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents METAL ELECTRIC DE CENTRO AMERICA, S.A. (METELCA) (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 253124/2018 (0) 02/07/2018
    Date: 02/07/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 524502/2017 (0) 20/12/2017
    Date: 20/12/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 300130/2017 (0) 02/08/2017
    Date: 02/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 252962/2017 (0) 16/06/2017
    Date: 16/06/2017

Entries / Precedence METAL ELECTRIC DE CENTRO AMERICA, S.A. (METELCA) (4)

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. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About METAL ELECTRIC DE CENTRO AMERICA, S.A. (METELCA): Summary of METAL ELECTRIC DE CENTRO AMERICA, S.A. (METELCA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/06/2017. Estimated traffic: 130 total visits (peak 21). Position: #325,802 of 1,007,204. See representatives, branches, documents and filings.