LIVE
New today 401
Updated 1,502
New executives 8,806
Reported capital $ 1,426,000

DIEGO CONTRACTORS AND ENGINEERING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #395,6931,007,204 total
RUC: 1159261-1-573401
Total views
81
Avg / month
7
Year peak
11
Current month -63.6 % vs Sep
4

Company information

Folio
573401 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights DIEGO CONTRACTORS AND ENGINEERING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
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 Subscriber 6
    Role: Subscriber
    Links: 6
  • Name YABEL OMARIS GUERRA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MAX ANTONIO PARDO MOJICA Director 6
    Role: Director
    Links: 6
  • Name EPAMINONDA ZEBALLOS HERRERA Director 8
    Role: Director
    Links: 8
  • Name YABEL OMARIS GUERRA Director 5
    Role: Director
    Links: 5
  • Name MAX ANTONIO PARDO MOJICA President 6
    Role: President
    Links: 6
  • Name EPAMINONDA ZEBALLOS HERRERA Treasurer 8
    Role: Treasurer
    Links: 8
  • Name YABEL OMARIS GUERRA Secretary 5
    Role: Secretary
    Links: 5
  • Name HILARLO BELLIDO OTEGA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MAX ANTONIO PARDO MOJICA Attorney-in-Fact 6
    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.

Documents DIEGO CONTRACTORS AND ENGINEERING, S.A. (2)

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

Entries / Precedence DIEGO CONTRACTORS AND ENGINEERING, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
About DIEGO CONTRACTORS AND ENGINEERING, S.A.: Summary of DIEGO CONTRACTORS AND ENGINEERING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/06/2007. Estimated traffic: 81 total visits (peak 11). Position: #395,693 of 1,007,204. See representatives, branches, documents and filings.