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BEST ENGINEERS & CONSTRUCTORS, PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
36
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
2

Company information

Folio
770350 Mercantil
Registration date
29/05/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights BEST ENGINEERS & CONSTRUCTORS, PANAMA S.A.

Currency
US DOLLAR
Share capital
300,000.00

Executives BEST ENGINEERS & CONSTRUCTORS, PANAMA S.A. (10)

Name
Role
Links
View
  • Name JOSE CASTO OLIVAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS BARRERA BARRERA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE LUIS MARTINEZ GOMEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MARCOS DOMINGUEZ ALVAREZ Director 2
    Role: Director
    Links: 2
  • Name RECCORD ECOTEC, S.L. Director 2
    Role: Director
    Links: 2
  • Name CARMEN GAELLE OLIVEROS FONTAINE Director 4
    Role: Director
    Links: 4
  • Name RECCORD ECOTEC, S.L. Vice President 2
    Role: Vice President
    Links: 2
  • Name MIGUEL STUYCK CARRASCO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSE LUIS CARRILLO RODRIGUEZ Director / Deputy Treasurer 1
    Role: Director / Deputy Treasurer
    Links: 1
  • Name CARMEN GAELLE OLIVEROS FONTAINE Secretary 4
    Role: Secretary
    Links: 4
  • Name MARCOS DOMINGUEZ ALVAREZ Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name CARMEN GAELLE OLIVEROS FONTAINE Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name CARMEN GAELLE OLIVEROS FONTAINE Director / President 4
    Role: Director / President
    Links: 4
  • Name CARMEN GAELLE OLIVEROS FONTAINE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PRESIDENTE,PUDIENDO CUALQUIER OTRO DIRECTOR SER ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BEST ENGINEERS & CONSTRUCTORS, PANAMA S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 233166/2018 (0) 07/06/2018
    Date: 07/06/2018
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 266010/2017 (0) 27/06/2017
    Date: 27/06/2017
  • Act Electronic Entry Nº 7 (Resident Agent Resignation) Entry 48446/2017 (0) 06/02/2017
    Date: 06/02/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 334930/2016 (0) 09/08/2016
    Date: 09/08/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 535088/2015 (0) 14/12/2015
    Date: 14/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 532184/2015 (0) 10/12/2015
    Date: 10/12/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 532184/2015 (0) 10/12/2015
    Date: 10/12/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 532184/2015 (0) 10/12/2015
    Date: 10/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2015
    Date: 13/01/2015

Entries / Precedence BEST ENGINEERS & CONSTRUCTORS, PANAMA S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. PODER, Qualification Rights 2012
    Year: 2012
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About BEST ENGINEERS & CONSTRUCTORS, PANAMA S.A.: Summary of BEST ENGINEERS & CONSTRUCTORS, PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/05/2012. Estimated traffic: 36 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.