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THYSSENKRUPP ELEVADORES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #90,5791,006,804 total
Total views
143
Avg / month
12
Year peak
17
Current month -15.4 % vs Sep
11

Company information

Folio
424606 Mercantil
Registration date
23/10/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2018 (hace 7 años)
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Highlights THYSSENKRUPP ELEVADORES, S.A.

Currency
US DOLLAR
Share capital
867,173.00

Executives THYSSENKRUPP ELEVADORES, S.A. (8)

Name
Role
Links
View
  • Name JOSE MARIA LORENTE GOMEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name THYSSENKRUPP ELETEC INTERNACIONAL, S.A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2052
    Role: Resident Agent
    Links: 2052
  • Name EDUARDO DE MELO PINTO FILHO Director / President 1
    Role: Director / President
    Links: 1
  • Name ANDRE BASO AVANCINI Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name ANDRE BASO AVANCINI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JORGE ENRIQUE ACOSTA VEGA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GRUPO A EDUARDO DE MELO PINTO FILHO, ENRIQUE ACOSTA VEGA, ANDRE BASO AVANCINI GRUPO B MIRNA IMELDA ESCOBAR APARICIO Y LUIS FRANCISCO CENTENO ROMERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MIRNA IMELDA ESCOBAR APARICIO Y JORGE ENRIQUE ACOSTA VEGA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THYSSENKRUPP ELEVADORES, S.A. (16)

Act
Date
View
  • Act Electronic Entry Nº 15 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 39713/2018 (0) 29/01/2018
    Date: 29/01/2018
  • Act Electronic Entry Nº 16 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 39713/2018 (0) 29/01/2018
    Date: 29/01/2018
  • Act Electronic Entry Nº 14 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 39713/2018 (0) 29/01/2018
    Date: 29/01/2018
  • Act Electronic Entry Nº 13 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 526850/2017 (0) 20/12/2017
    Date: 20/12/2017
  • Act Electronic Entry Nº 12 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 359206/2016 (0) 10/08/2016
    Date: 10/08/2016
  • Act Electronic Entry Nº 11 (CORRECCIÓN) Entry 369706/2015 (0) 25/08/2015
    Date: 25/08/2015
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 364366/2015 (0) 21/08/2015
    Date: 21/08/2015
  • Act Electronic Entry Nº 9 (CORRECCIÓN) Entry 364567/2015 (0) 21/08/2015
    Date: 21/08/2015
  • Act Electronic Entry Nº 8 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 358186/2015 (0) 18/08/2015
    Date: 18/08/2015
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 355014/2015 (0) 14/08/2015
    Date: 14/08/2015
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 355014/2015 (0) 14/08/2015
    Date: 14/08/2015
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 355014/2015 (0) 14/08/2015
    Date: 14/08/2015
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 355014/2015 (0) 14/08/2015
    Date: 14/08/2015
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 344242/2015 (0) 11/08/2015
    Date: 11/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 272538/2015 (0) 29/06/2015
    Date: 29/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/11/2014
    Date: 20/11/2014

Entries / Precedence THYSSENKRUPP ELEVADORES, S.A. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 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. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About THYSSENKRUPP ELEVADORES, S.A.: Summary of THYSSENKRUPP ELEVADORES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/10/2002. Estimated traffic: 143 total visits (peak 17). Position: #90,579 of 1,006,804. See representatives, branches, documents and filings.