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MOVIL ENLACE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #484,0871,007,204 total
RUC: 2241669-1-766500
Total views
45
Avg / month
4
Year peak
7
Current month +40.0 % vs Sep
7

Company information

Folio
766500 Mercantil
Registration date
18/04/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights MOVIL ENLACE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
50,000.00
Corporate purpose
compra de autos al por mayor y arrendamiento de los mismos para transporte público de taxi
Legal representative
CLAUDE CALDERON ESKENAZY
RUC
2241669-1-766500

Branches / Establishments (1)

Trade name
Address
  • Trade name MOVIL ENLACE, S.A.
    URB. EL CARMEN, CL. AVENIDA 6C NORTE, CASA 22A, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. AVENIDA 6C NORTE, CASA 22A, PANAMÁ PANAMÁ BELLA VISTA

Executives MOVIL ENLACE, S.A. (8)

Name
Role
Links
View
  • Name HAREL CALDERON Subscriber 29
    Role: Subscriber
    Links: 29
  • Name CLAUDE CALDERON ESKENAZY Subscriber 12
    Role: Subscriber
    Links: 12
  • Name BENEDICTE BOLON Subscriber 17
    Role: Subscriber
    Links: 17
  • Name HAREL CALDERON Director 29
    Role: Director
    Links: 29
  • Name CLAUDE CALDERON ESKENAZY Director 12
    Role: Director
    Links: 12
  • Name HAREL CALDERON Secretary 29
    Role: Secretary
    Links: 29
  • Name CALUDE CALDERON ESKENAZY Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name AYDA MARRON DE CALDERON Director 2
    Role: Director
    Links: 2
  • Name AYDA MARRON DE CALDERON Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ISAIAS BARRERA ROJAS Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name EFRAIN VILLARREAL ARENALES Director / President 468
    Role: Director / President
    Links: 468
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE EN SU DEFECTO LA SECRETARIA O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MOVIL ENLACE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 130735/2018 (0) 02/04/2018
    Date: 02/04/2018
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 549696/2016 (0) 20/12/2016
    Date: 20/12/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 484597/2016 (0) 02/11/2016
    Date: 02/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/04/2015
    Date: 15/04/2015

Entries / Precedence MOVIL ENLACE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
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About MOVIL ENLACE, S.A.: Summary of MOVIL ENLACE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/04/2012. Estimated traffic: 45 total visits (peak 7). Position: #484,087 of 1,007,204. See representatives, branches, documents and filings.