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REPRESENTACIONES MECANICO ELECTRICAS S.A. (REMESA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #824,9121,011,615 total
Total views
30
Avg / month
3
Year peak
7
Current month -50.0 % vs Dec
1

Company information

Folio
543967 Mercantil
Registration date
08/11/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights REPRESENTACIONES MECANICO ELECTRICAS S.A. (REMESA)

Currency
US DOLLAR
Share capital
10,000.00

Executives REPRESENTACIONES MECANICO ELECTRICAS S.A. (REMESA) (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23504
    Role: Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name DIANETH M. DE OSPINO Director 27537
    Role: Director
    Links: 27537
  • Name MARTA DE SAAVEDRA Director 33497
    Role: Director
    Links: 33497
  • Name MARTA DE SAAVEDRA Treasurer 33497
    Role: Treasurer
    Links: 33497
  • Name DIANETH M. DE OSPINO Secretary 27537
    Role: Secretary
    Links: 27537
  • Name MORGAN Y MORGAN Resident Agent 65637
    Role: Resident Agent
    Links: 65637
  • Name ELMIN EDAN MEJIA MARTINEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS MIGUEL ESTEBAN VEGA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ADOLFO CARLOS LARACH FOSTER Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name ADOLFO CARLOS LARACH FOSTER Director / President 4
    Role: Director / President
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Documents REPRESENTACIONES MECANICO ELECTRICAS S.A. (REMESA) (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 141867/2018 (0) 10/04/2018
    Date: 10/04/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 235980/2017 (0) 08/06/2017
    Date: 08/06/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 130756/2016 (0) 05/04/2016
    Date: 05/04/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 508871/2015 (0) 26/11/2015
    Date: 26/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2015
    Date: 26/11/2015

Entries / Precedence REPRESENTACIONES MECANICO ELECTRICAS S.A. (REMESA) (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. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
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About REPRESENTACIONES MECANICO ELECTRICAS S.A. (REMESA): Summary of REPRESENTACIONES MECANICO ELECTRICAS S.A. (REMESA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/11/2006. Estimated traffic: 30 total visits (peak 7). Position: #824,912 of 1,011,615. See representatives, branches, documents and filings.