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ADMINISTRACION DE PROYECTOS ESPECIALES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #291,4121,006,804 total
Total views
67
Avg / month
6
Year peak
11
Current month +33.3 % vs Sep
8

Company information

Folio
289386 Mercantil
Registration date
06/07/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights ADMINISTRACION DE PROYECTOS ESPECIALES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ADMINISTRACION DE PROYECTOS ESPECIALES, S.A. (12)

Name
Role
Links
View
  • Name TOMAS AUGUSTO ACEVEDO AGUILAR Subscriber 35
    Role: Subscriber
    Links: 35
  • Name ERIC EDUARDO CARDENAS RODRIGUEZ Subscriber 133
    Role: Subscriber
    Links: 133
  • Name PETER SEBASTIAN GIESEMANN WIDMANN Director 12
    Role: Director
    Links: 12
  • Name JUAN JOSE MORALES MONROY Director 25
    Role: Director
    Links: 25
  • Name PETER SEBASTIAN GIESEMANN WIDMANN President 12
    Role: President
    Links: 12
  • Name LUIS ALBERTO CASTILLO JUAREZ Treasurer 15
    Role: Treasurer
    Links: 15
  • Name LUIS ALBERTO CASTILLO JUAREZ Secretary 15
    Role: Secretary
    Links: 15
  • Name LUIS ALBERTO CASTILLO JUAREZ Director 15
    Role: Director
    Links: 15
  • Name JUAN JOSE MORALES MONROY Vice President 25
    Role: Vice President
    Links: 25
  • Name FABREGA BARSALLO MOLINO Y MULINO Resident Agent 100
    Role: Resident Agent
    Links: 100
  • Name DON AGOSTINO CORFINI Y CONSULTANTS AND PROFESSIONAL ACCOUNTANTS, SOCIEDAD LIMITADA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ADMINISTRACION DE PROYECTOS ESPECIALES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 349475/2017 (0) 18/08/2017
    Date: 18/08/2017
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 553681/2016 (0) 28/12/2016
    Date: 28/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2016
    Date: 23/12/2016

Entries / Precedence ADMINISTRACION DE PROYECTOS ESPECIALES, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Poder general, Especial, Revocatoria o Sustitución de p. Natural, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. PODER, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About ADMINISTRACION DE PROYECTOS ESPECIALES, S.A.: Summary of ADMINISTRACION DE PROYECTOS ESPECIALES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/07/1994. Estimated traffic: 67 total visits (peak 11). Position: #291,412 of 1,006,804. See representatives, branches, documents and filings.