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DIEGO CONTRACTORS AND ENGINEERING, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#285,0261,014,823 total
RUC: 1159261-1-573401
Total views
92
Avg / month
8
Year peak
13
Current month+44.4 % vs Mar
13

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#285,026 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
573401Mercantil
Registration date
28/06/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights DIEGO CONTRACTORS AND ENGINEERING, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Construcción
Legal representative
MAX ANTONIO PARDO MOJICA
RUC
1159261-1-573401

Branches / Establishments (1)

Trade name
Address
  • Trade name DIEGO CONTRACTORS &ENGINEERING, S.A.
    URB. CONDOMINIO BEVERLY HILL, CL. AVENIDA LA PAZ, EDF. CONDOMINIO BEVERLY HILL, APTO. 9C, PANAMÁ PANAMÁ BETANIA
    URB. CONDOMINIO BEVERLY HILL, CL. AVENIDA LA PAZ, EDF. CONDOMINIO BEVERLY HILL, APTO. 9C, PANAMÁ PANAMÁ BETANIA

Executives DIEGO CONTRACTORS AND ENGINEERING, S.A. (5)

Name
Role
Links
View
  • Name MAX ANTONIO PARDO MOJICA Subscriber6
    Role:Subscriber
    Links: 6
  • Name YABEL OMARIS GUERRA Subscriber5
    Role:Subscriber
    Links: 5
  • Name MAX ANTONIO PARDO MOJICA Director6
    Role:Director
    Links: 6
  • Name EPAMINONDA ZEBALLOS HERRERA Director8
    Role:Director
    Links: 8
  • Name YABEL OMARIS GUERRA Director5
    Role:Director
    Links: 5
  • Name MAX ANTONIO PARDO MOJICA President6
    Role:President
    Links: 6
  • Name EPAMINONDA ZEBALLOS HERRERA Treasurer8
    Role:Treasurer
    Links: 8
  • Name YABEL OMARIS GUERRA Secretary5
    Role:Secretary
    Links: 5
  • Name HILARLO BELLIDO OTEGA Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name MAX ANTONIO PARDO MOJICA Attorney-in-Fact6
    Role:Attorney-in-Fact
    Links: 6
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings DIEGO CONTRACTORS AND ENGINEERING, S.A. (2)

Entry / filing
Date
View
  • Entry / filing PODER GENERAL O ESPECIAL DE SOCIEDAD Registry Entry Nº 1 (Migration to Electronic Folio) 10/03/2015
    Date: 10/03/2015
  • Entry / filing MIGRATION TO ELECTRONIC FOLIO Registry Entry Nº 1 (Migration to Electronic Folio) 10/03/2015
    Date: 10/03/2015

Registry filing history DIEGO CONTRACTORS AND ENGINEERING, S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).
    • If you need more context, open the visible entries and filings: there are 2 in total.
    • Look at branches or locations if you want to confirm presence or coverage.