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ECO AMBIENTES, F.M., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #186,7611,007,204 total
RUC: 2294455-1-789081
Total views
49
Avg / month
4
Year peak
9
Current month -77.8 % vs Sep
2

Company information

Folio
789081 Mercantil
Registration date
10/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights ECO AMBIENTES, F.M., S.A.

Currency
US DOLLAR
Share capital
360,000.00
Corporate purpose
CONSTRUCCION EN GENERAL,
Legal representative
YOLAN MORENO ROMERO
RUC
2294455-1-789081

Branches / Establishments (1)

Trade name
Address
  • Trade name ECO AMBIENTES, F.M., S.A.
    URB. VILLA ALEIDA, CL. PRIMERA, CASA 12, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. VILLA ALEIDA, CL. PRIMERA, CASA 12, HERRERA CHITRÉ CHITRÉ (CABECERA)

Executives ECO AMBIENTES, F.M., S.A. (7)

Name
Role
Links
View
  • Name YOLAN MORENO ROMERO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name WILSON LUBIN OSORIO CASTAÑEDA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARCOS GILBERTO REYES CAMARGO Resident Agent 45
    Role: Resident Agent
    Links: 45
  • Name EDGAR EDUARDO FIERRO VARGAS Director 7
    Role: Director
    Links: 7
  • Name EDGAR EDUARDO FIERRO GOMEZ Director 7
    Role: Director
    Links: 7
  • Name GENNY GOMEZ CASTILLO Director 3
    Role: Director
    Links: 3
  • Name EDGAR EDUARDO FIERRO VARGAS President 7
    Role: President
    Links: 7
  • Name EDGAR EDUARDO FIERRO VARGAS Secretary 7
    Role: Secretary
    Links: 7
  • Name GENNY GOMEZ CASTILLO Vice President 3
    Role: Vice President
    Links: 3
  • Name GENNY GOMEZ CASTILLO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EDGAR EDUARDO FIERRO GOMEZ Board Member 7
    Role: Board Member
    Links: 7
  • Name EDGAR EDUARDO FIERRO VARGAS Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ECO AMBIENTES, F.M., S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entry 262846/2017 (0) 24/07/2017
    Date: 24/07/2017
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 262846/2017 (0) 24/07/2017
    Date: 24/07/2017
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 262846/2017 (0) 24/07/2017
    Date: 24/07/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 262846/2017 (0) 24/07/2017
    Date: 24/07/2017
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 55651/2015 (0) 06/02/2015
    Date: 06/02/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 55651/2015 (0) 06/02/2015
    Date: 06/02/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/02/2015
    Date: 06/02/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 06/02/2015
    Date: 06/02/2015

Entries / Precedence ECO AMBIENTES, F.M., S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Revocatoria o Sustitución de Poder de Persona Natural, Poder General o Especial de Persona Natural, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Poder General o Especial de Persona Natural, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About ECO AMBIENTES, F.M., S.A.: Summary of ECO AMBIENTES, F.M., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/12/2012. Estimated traffic: 49 total visits (peak 9). Position: #186,761 of 1,007,204. See representatives, branches, documents and filings.