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ELECTREN USA, INC.

The filling date of company ELECTREN USA, INC. is 24th May 2011. and expiration day is 31st May 2017. Company is incorporated on24th May 2011. Company ID is 603116115 and status of the firm is Active. The governing person of the comapany treasurer is GONZALEZ ALCANIZ (CFO) , FERNANDO and address is 810 7TH AVENUE 9TH FLOOR NEW YORK , NY 10019 . The governing person of the comapany secretary is PORTELA , JOSEPH G and address is 810 7TH AVENUE 9TH FLOOR NEW YORK , NY 10019 . The governing person of the comapany president is ESCONDRILLAS WENCELL , LUIS MARIA and address is 810 7TH AVENUE 9TH FLOOR NEW YORK , NY 10019 . The governing person of the comapany director is ALCALDE , MIGUEL GARCIA-INES and address is 810 7TH AVENUE 9TH FLOOR NEW YORK , NY 10019 . The governing person of the comapany director is GOMEZ-ZAMALLOA BARAIBAR , GONZALO and address is 810 7TH AVENUE 9TH FLOOR NEW YORK , NY 10019 . The governing person of the comapany director is FERNANDEZ EGUILUZ , FRANCISCO JAVIER and address is 810 7TH AVENUE 9TH FLOOR NEW YORK , NY 10019 . The governing person of the comapany director is SEGURA SURINACH , IGNACIO and address is 810 7TH AVENUE 9TH FLOOR NEW YORK , NY 10019 . The governing person of the comapany chairman is VACANT , VACANT and address is 810 7TH AVENUE 9TH FLOOR NEW YORK , NY 10019 .

UBI number
603116115
Category
REG
Company status
Active
State Of Incorporation
DE
Filling Date
24th May 2011
Expiration Date
31st May 2017
Inactive Date

Registered Agent

Agent Name
CORPORATION SERVICE COMPANY
Agent Address
300 DESCHUTES WAY SW STE 304
Agent City
TUMWATER
Agent State
WA
Agent ZIP
98501

Governing Persons

GONZALEZ ALCANIZ (CFO) , FERNANDO
Treasurer
810 7TH AVENUE 9TH FLOOR NEW YORK , NY 10019
PORTELA , JOSEPH G
Secretary
810 7TH AVENUE 9TH FLOOR NEW YORK , NY 10019
ESCONDRILLAS WENCELL , LUIS MARIA
President
810 7TH AVENUE 9TH FLOOR NEW YORK , NY 10019
ALCALDE , MIGUEL GARCIA-INES
Director
810 7TH AVENUE 9TH FLOOR NEW YORK , NY 10019
GOMEZ-ZAMALLOA BARAIBAR , GONZALO
Director
810 7TH AVENUE 9TH FLOOR NEW YORK , NY 10019
FERNANDEZ EGUILUZ , FRANCISCO JAVIER
Director
810 7TH AVENUE 9TH FLOOR NEW YORK , NY 10019
SEGURA SURINACH , IGNACIO
Director
810 7TH AVENUE 9TH FLOOR NEW YORK , NY 10019
VACANT , VACANT
Chairman
810 7TH AVENUE 9TH FLOOR NEW YORK , NY 10019

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