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CONTROLADORA DE OPERACIONES DE INFRAESTRUTURA, S.A. DE C.V.., SUCURSAL PANAMA

FOREIGN COMPANY ACTIVE No ranking1,010,412 total
RUC: 155733481-2-2023
Total views
28
Avg / month
2
Year peak
6
Current month +500.0 % vs Nov
6

Company information

Folio
155733481 Mercantil
Registration date
13/02/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
18/07/2023 (hace 2 años)
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Highlights CONTROLADORA DE OPERACIONES DE INFRAESTRUTURA, S.A. DE C.V.., SUCURSAL PANAMA

Currency
US DOLLAR
Share capital
5,000.00
RUC
155733481-2-2023

Executives CONTROLADORA DE OPERACIONES DE INFRAESTRUTURA, S.A. DE C.V.., SUCURSAL PANAMA (12)

Name
Role
Links
View
  • Name PROSPERO ANTONIO ORTEGA CASTRO Administrator 4
    Role: Administrator
    Links: 4
  • Name PROSPERO ANTONIO ORTEGA CASTRO (CONSEJERO) President 2
    Role: President
    Links: 2
  • Name JOSE BERNARDO CASAS GODOY Administrator 2
    Role: Administrator
    Links: 2
  • Name JOSE BERNARDO CASAS GODOY (CONSEJERO) Secretary 2
    Role: Secretary
    Links: 2
  • Name RICARDO IBARRA GARCIA PARRA Administrator 4
    Role: Administrator
    Links: 4
  • Name RICARDO IBARRA GARCIA PARRA Counselor 4
    Role: Counselor
    Links: 4
  • Name RODOLFO NOBLE MEDINA Administrator 3
    Role: Administrator
    Links: 3
  • Name RODOLFO NOBLE MEDINA (PROSECRETARIO) Other Positions 3
    Role: Other Positions
    Links: 3
  • Name CLAUDIO ENRIQUE HERNANDEZ CAREAGA Administrator 6
    Role: Administrator
    Links: 6
  • Name CLAUDIO ENRIQUE HERNANDEZ CAREAGA Other Positions 6
    Role: Other Positions
    Links: 6
  • Name PROSPERO ANTONIO ORTEGA CASTRO, RICARDO IBARRA GARCIA PARRA Y JOSE BERNARDO CASAS GODOY Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ARTURO MORENO REY, ADOLFO ROGEL VILLALBA, IÑAKI IBARRECHE HARFUSH, ALEJANDRO ESQUIVEL TORRES Y GABRIEL SANCHEZ RAMIREZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name RICARDO ROLDAN CASTRO, RODOLFO NOBRE MEDINA, OSCAR CHANONA GARCIA, CLAUDIO ENRIQUE HERNANDEZ CAREGA, ESTEBAN SANCHEZ RAMOS, ADAN RODRIGUEZ RIVERA Y TIMOTHEE YVES ROSSIGNOL. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name AURA GILDA MORA ROSA Resident Agent 4
    Role: Resident Agent
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Documents CONTROLADORA DE OPERACIONES DE INFRAESTRUTURA, S.A. DE C.V.., SUCURSAL PANAMA (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 57144/2023 (0) 13/02/2023
    Date: 13/02/2023

Entries / Precedence CONTROLADORA DE OPERACIONES DE INFRAESTRUTURA, S.A. DE C.V.., SUCURSAL PANAMA (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About CONTROLADORA DE OPERACIONES DE INFRAESTRUTURA, S.A. DE C.V.., SUCURSAL PANAMA: Summary of CONTROLADORA DE OPERACIONES DE INFRAESTRUTURA, S.A. DE C.V.., SUCURSAL PANAMA: entity FOREIGN COMPANY, status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/02/2023. Estimated traffic: 28 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.