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AEI PANAMÁ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #108,2121,006,804 total
RUC: 155597312-2-2015
Total views
124
Avg / month
10
Year peak
18
Current month +75.0 % vs Sep
14

Company information

Folio
155597312 Mercantil
Registration date
19/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights AEI PANAMÁ, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
Corporate purpose
Diseño y adecuación de espacios interiores
Legal representative
MOIRA IZELA, SANCHEZ MARTINEZ
RUC
155597312-2-2015
Business activities
- Actividades de arquitectura e ingeniería y actividades conexas de asesoramiento técnico (Agrimensura y Topografía)- Fontanería e instalación de calefacción y aire acondicionado- Servicios de instalación, diseño de equipamiento y mobiliario, interiores.- Terminación de edificios

Branches / Establishments (1)

Trade name
Address
  • Trade name AEI PANAMA
    URB. OBARRIO, CALLE 56 ESTE, EDF. EDIFICIO PDC, APTO. 14-E, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 56 ESTE, EDF. EDIFICIO PDC, APTO. 14-E, PANAMÁ PANAMÁ BELLA VISTA

Executives AEI PANAMÁ, S.A. (9)

Name
Role
Links
View
  • Name OLGA PIMENTEL MITRE Subscriber 229
    Role: Subscriber
    Links: 229
  • Name TITO ENRIQUE DUTARI Subscriber 85
    Role: Subscriber
    Links: 85
  • Name DUTARI & CO. Resident Agent 251
    Role: Resident Agent
    Links: 251
  • Name OLGA PIMENTEL MITRE Director / Treasurer 229
    Role: Director / Treasurer
    Links: 229
  • Name LAURA JULIANA PRIETO PINEDA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LAURA JULIANA PRIETO PINEDA Vice President 2
    Role: Vice President
    Links: 2
  • Name MARTA GISELA VALDERRAMA ADAMES Director / President 1
    Role: Director / President
    Links: 1
  • Name LINA MARIA GUTIERREZ BUCHELI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA CUALQUIER VICEPRESIDENTE Y EN AUSENCIA DE ÉSTOS CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AEI PANAMÁ, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 381942/2018 (0) 19/09/2018
    Date: 19/09/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 137065/2018 (0) 06/04/2018
    Date: 06/04/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 262744/2017 (0) 23/06/2017
    Date: 23/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 463361/2015 (0) 22/10/2015
    Date: 22/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 114267/2015 (0) 19/03/2015
    Date: 19/03/2015

Entries / Precedence AEI PANAMÁ, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Corrección de Generales, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About AEI PANAMÁ, S.A.: Summary of AEI PANAMÁ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/03/2015. Estimated traffic: 124 total visits (peak 18). Position: #108,212 of 1,006,804. See representatives, branches, documents and filings.