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ALPROEM ENGINEERING SERVICES, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #483,7241,007,204 total
RUC: 2582142-1-831203
Total views
37
Avg / month
3
Year peak
7
Current month -50.0 % vs Sep
2

Company information

Folio
831203 Mercantil
Registration date
10/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights ALPROEM ENGINEERING SERVICES, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Servicios de gerencia de proyectos, servicios de gerencia y consultoría de energía, servicios de mantenimiento de facilidades y construcción como contratista general.
Legal representative
ANGEL JOSE PIZARRO MARTINEZ
RUC
2582142-1-831203
Business activities
- Construcción de otros proyectos de ingeniería civil- Otras actividades especializadas de la construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name ALPROEM ENGINEERING SERVICES, CORP.
    URB. LLANO BONITO, CL. PRINCIPAL, EDF. PRESTIGE STORAGE PLAZA, APTO. LOCAL 008, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. LLANO BONITO, CL. PRINCIPAL, EDF. PRESTIGE STORAGE PLAZA, APTO. LOCAL 008, PANAMÁ PANAMÁ JUAN DÍAZ

Executives ALPROEM ENGINEERING SERVICES, CORP. (9)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name HECTOR M RAMOS, LUIS E RAMIREZ PAGAN Y LUIS ALBERTO OCASION RIVERA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS ALBERTO OCASIO RIVERA Director / President 1
    Role: Director / President
    Links: 1
  • Name HECTOR M. RAMOS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name VICTOR ANTONIO HIRALDO TORRES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANGEL JOSE PIZARRO MARTINEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTEN TARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALPROEM ENGINEERING SERVICES, CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 185869/2018 (0) 08/05/2018
    Date: 08/05/2018
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 185869/2018 (0) 08/05/2018
    Date: 08/05/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 428813/2016 (0) 26/09/2016
    Date: 26/09/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 67944/2015 (0) 23/02/2015
    Date: 23/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/02/2015
    Date: 20/02/2015

Entries / Precedence ALPROEM ENGINEERING SERVICES, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About ALPROEM ENGINEERING SERVICES, CORP.: Summary of ALPROEM ENGINEERING SERVICES, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/04/2014. Estimated traffic: 37 total visits (peak 7). Position: #483,724 of 1,007,204. See representatives, branches, documents and filings.