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ARQUITECTURA INTEGRADA, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #640,2291,010,412 total
RUC: 155603960-2-2015
Total views
71
Avg / month
6
Year peak
13
Current month -60.0 % vs Nov
2

Company information

Folio
155603960 Mercantil
Registration date
03/06/2015
Validity
PERPETUAL
Status
MERGED
Last update
07/11/2025 (hace 24 días)
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Highlights ARQUITECTURA INTEGRADA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
Corporate purpose
ARQUITECTURA Y DISEÑO ESTRUCTURAL
Legal representative
MANVELL ERIC AICARDI
RUC
155603960-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name ARQUITECTURA INTEGRADA, S. A.
    URB. MARBELLA, CL. AVE.BALBOA, EDF. BAY FRONT TOWER, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AVE.BALBOA, EDF. BAY FRONT TOWER, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA

Executives ARQUITECTURA INTEGRADA, S.A. (8)

Name
Role
Links
View
  • Name CARLOS ALBERTO PEDRESCHI MEDINA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name LEO MANUEL ARJONA RIVERA Subscriber 117
    Role: Subscriber
    Links: 117
  • Name JOSE MANUEL BERN BARBERO, INGRID ALEXANDRA BERN BARBERO Y JACQUELINE MICHEL BERN BARBERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MANWELL ERIC AICARDI Director / President 1
    Role: Director / President
    Links: 1
  • Name SUCRE, VILAR & ASOCIADOS Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name FERNANDO BARBERO Director / Treasurer 48
    Role: Director / Treasurer
    Links: 48
  • Name RENSO ESPINO Director / Secretary 119
    Role: Director / Secretary
    Links: 119
  • Name SE FACULTA AL PRESIDENTE , SECRETARIO O TESORERO A EJERCER LA REPRESENTACION LEGAL INDISTINTAMENTE EN AUSENCIA TITULAR DEL CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARQUITECTURA INTEGRADA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 334940/2019 (0) 28/08/2019
    Date: 28/08/2019
  • Act Electronic Entry Nº 7 (FUSIÓN DE SOCIEDADES) Entry 64710/2019 (0) 19/02/2019
    Date: 19/02/2019
  • Act Electronic Entry Nº 6 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 33181/2019 (0) 30/01/2019
    Date: 30/01/2019
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 33181/2019 (0) 30/01/2019
    Date: 30/01/2019
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 517576/2016 (0) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 345933/2015 (0) 11/08/2015
    Date: 11/08/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 340588/2015 (0) 06/08/2015
    Date: 06/08/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 235331/2015 (0) 03/06/2015
    Date: 03/06/2015

Entries / Precedence ARQUITECTURA INTEGRADA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ARQUITECTURA INTEGRADA, S.A.: Summary of ARQUITECTURA INTEGRADA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 03/06/2015. Estimated traffic: 71 total visits (peak 13). Position: #640,229 of 1,010,412. See representatives, branches, documents and filings.