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New executives 1,606,673
Reported capital $ 15,966,100

AMEC INTERNATIONAL-ARCHITECTURE, MANAGEMENT, ENGINEERING & CONSTRUCTION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155725539-2-2022
Total views
16
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155725539 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
24/07/2023 (hace 2 años)

Highlights AMEC INTERNATIONAL-ARCHITECTURE, MANAGEMENT, ENGINEERING & CONSTRUCTION, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155725539-2-2022

Executives AMEC INTERNATIONAL-ARCHITECTURE, MANAGEMENT, ENGINEERING & CONSTRUCTION, S.A. (9)

Name
Role
Links
View
  • Name CRISTHIAN MELÉNDEZ GONZÁLEZ Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name HILDA GICELA VALDES SANJUR Director / President 1
    Role: Director / President
    Links: 1
  • Name CARLOS FRANCO Director / Secretary 21
    Role: Director / Secretary
    Links: 21
  • Name HECTOR POLO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name ENNIO DIAZ Director / Member 2
    Role: Director / Member
    Links: 2
  • Name FAUSTO VALDES (DIRECTOR) General Manager 1
    Role: General Manager
    Links: 1
  • Name JOSÉ TORRERO CASTILLO Subscriber 13
    Role: Subscriber
    Links: 13
  • Name CRISTHIAN MELÉNDEZ GONZÁLEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FAUSTO VALDES Authorized Person 3
    Role: Authorized Person
    Links: 3
  • Name EL TESORERO SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SE PODRÁ LLEVAR DE MANERA INDIVIDUAL E INDISTINTA POR EL SECRETARIO O EL PRESIDENTE O LAS PERSONAS QUE AUTORICEN LA JUNTA DE ACCIONISTAS DE MANERA MAYORITARIA MEDIANTE ACTA DE ASAMBLEA PARA TAL FIN REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents AMEC INTERNATIONAL-ARCHITECTURE, MANAGEMENT, ENGINEERING & CONSTRUCTION, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 506978/2022 (0) 15/12/2022
    Date: 15/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 299205/2022 (0) 29/07/2022
    Date: 29/07/2022

Entries / Precedence AMEC INTERNATIONAL-ARCHITECTURE, MANAGEMENT, ENGINEERING & CONSTRUCTION, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
About AMEC INTERNATIONAL-ARCHITECTURE, MANAGEMENT, ENGINEERING & CONSTRUCTION, S.A.: Summary of AMEC INTERNATIONAL-ARCHITECTURE, MANAGEMENT, ENGINEERING & CONSTRUCTION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/07/2022. Estimated traffic: 16 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.