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AIP MONTAJES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #14,9051,007,204 total
RUC: 2414251-1-806838
Total views
239
Avg / month
20
Year peak
37
Current month +4.8 % vs Sep
22

Company information

Folio
806838 Mercantil
Registration date
26/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights AIP MONTAJES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Suministro, confección y montaje de acero para armaduras pasivas de hormigón.
Legal representative
CARLOS CARO DE LA ROSA
RUC
2414251-1-806838

Branches / Establishments (1)

Trade name
Address
  • Trade name AIP MONTAJES S.A
    URB. LLANO BONITO, JUAN DIAZ, CL. 2DA, EDF. PLASTIMETAL, APTO. PLANTA BAJA, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. LLANO BONITO, JUAN DIAZ, CL. 2DA, EDF. PLASTIMETAL, APTO. PLANTA BAJA, PANAMÁ PANAMÁ JUAN DÍAZ

Executives AIP MONTAJES, S.A. (10)

Name
Role
Links
View
  • Name FATIMA DIAZ Subscriber 351
    Role: Subscriber
    Links: 351
  • Name GENEVA TAM Subscriber 38
    Role: Subscriber
    Links: 38
  • Name CARLOS CARO DE LA ROSA Director 11
    Role: Director
    Links: 11
  • Name ANIBAL IGNACIO DE LEON CARRIZO Director 18
    Role: Director
    Links: 18
  • Name ALVARO GONZALEZ Director 34
    Role: Director
    Links: 34
  • Name FRANCISCO DIEGO RODRIGUEZ Director 6
    Role: Director
    Links: 6
  • Name CARLOS CARO DE LA ROSA President 11
    Role: President
    Links: 11
  • Name ANIBAL IGNACIO DE LEON CARRIZO Vice President 18
    Role: Vice President
    Links: 18
  • Name FRANCISCO DIEGO RODRIGUEZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ALVARO GONZALEZ Secretary 34
    Role: Secretary
    Links: 34
  • Name ROBERTO DE LA ESPRIELLA Resident Agent 127
    Role: Resident Agent
    Links: 127
  • Name SE LE AUTORIZA AL SEÑOR ALVARO GONZALEZ GONZALEZ A QUE FIRME CUALQUIERA DOCUMENTACION NECESARIA QUE SURJA DE LA RELACION TRIPARTITA ENTRRE LAS SOCIEDADES CATUNS INTRAESTRUCTURAS, S.A. NACIONAL DE SEGUROS DE PANAMA Y CENTROAMERICA S.A. Y AIP MONTAJES S.A. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO ,EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name SE LE EXTIENDE LA REPRESENTACION LEGAL DE LA SOCIEDAD AL SECRETARIO TITULAR DE LA MISMA EL SEÑOR ALVARO GONZALEZ GONZALEZ, A FIN QUE LA EJERZA EN LAS AUSENCIAS TEMPORALES DEL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AIP MONTAJES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 77281/2016 (0) 24/02/2016
    Date: 24/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2015
    Date: 13/01/2015

Entries / Precedence AIP MONTAJES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About AIP MONTAJES, S.A.: Summary of AIP MONTAJES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/06/2013. Estimated traffic: 239 total visits (peak 37). Position: #14,905 of 1,007,204. See representatives, branches, documents and filings.