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CONSULTORES PROFESIONALES DE INGENIERIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #156,3401,007,204 total
Total views
55
Avg / month
5
Year peak
9
Current month +125.0 % vs Sep
9

Company information

Folio
46810 Mercantil
Registration date
04/09/1969
Validity
PERPETUAL
Status
ACTIVE
Last update
23/07/2018 (hace 7 años)
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Highlights CONSULTORES PROFESIONALES DE INGENIERIA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.200,000.00

Executives CONSULTORES PROFESIONALES DE INGENIERIA, S.A. (11)

Name
Role
Links
View
  • Name WALTER C. MEDRANO U. President 20
    Role: President
    Links: 20
  • Name TATIANA M. DE AVILES Treasurer 31
    Role: Treasurer
    Links: 31
  • Name JUAN DEMOSTENES MEDRANO UREÑA Subscriber 29
    Role: Subscriber
    Links: 29
  • Name WALTER C. MEDRANO U. Director 20
    Role: Director
    Links: 20
  • Name ABEL RODRIGUEZ CAÑIZALEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name TATIANA M. DE AVILES Director 31
    Role: Director
    Links: 31
  • Name RAFAEL SANCHEZ CORDOBA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EDUARDO RODRIGUEZ JR Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name JUAN D. MEDRANO U. Director / Vice President 22
    Role: Director / Vice President
    Links: 22
  • Name RODRIGO A. CARRIZO V. Director / Member 9
    Role: Director / Member
    Links: 9
  • Name TERESITA MEDRANO M. Director / Secretary 37
    Role: Director / Secretary
    Links: 37
  • Name SE LE OTORGA PODER GENERAL A JUAN DEMOSTENES MADRANO U.6-25-896 SEGUN ROLLO 24233 IMAGEN 0083 DES DE 2 DE AGOSTO DE 1988 DE LA SECCION DE MERCANTIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE WALTER C. MEDRANO U. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSULTORES PROFESIONALES DE INGENIERIA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 498424/2016 (0) 23/11/2016
    Date: 23/11/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92053454/2014 (0) 23/12/2014
    Date: 23/12/2014
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 92053454/2014 (0) 23/12/2014
    Date: 23/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014

Entries / Precedence CONSULTORES PROFESIONALES DE INGENIERIA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 253
    Year: 253
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. CORRIGE 2005
    Year: 2005
  • Procedure / Doc. LEVANTA MEDIDAS 2005
    Year: 2005
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About CONSULTORES PROFESIONALES DE INGENIERIA, S.A.: Summary of CONSULTORES PROFESIONALES DE INGENIERIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/09/1969. Estimated traffic: 55 total visits (peak 9). Position: #156,340 of 1,007,204. See representatives, branches, documents and filings.