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ECO INVERSIONES CENTROAMERICANAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #478,4271,007,204 total
Total views
139
Avg / month
12
Year peak
27
Current month +33.3 % vs Sep
12

Company information

Folio
814328 Mercantil
Registration date
19/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights ECO INVERSIONES CENTROAMERICANAS, S.A.

Currency
US DOLLAR
Share capital
2,725,000.00

Executives ECO INVERSIONES CENTROAMERICANAS, S.A. (9)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name MARIO GUILLERMO IRIAS DOMINGUEZ Director 4
    Role: Director
    Links: 4
  • Name JOSE ALFREDO CASTILLO CALLEJAS Director 2
    Role: Director
    Links: 2
  • Name DOUGLAS ENRIQUE IRIAS DOMINGUEZ Director 3
    Role: Director
    Links: 3
  • Name MAURICIO ALFREDO CASTILLO CALLEJAS Director 2
    Role: Director
    Links: 2
  • Name JOSE ALFREDO CASTILLO CALLEJAS President 2
    Role: President
    Links: 2
  • Name DOUGLAS ENRIQUE IRIAS DOMINGUEZ Vice President 3
    Role: Vice President
    Links: 3
  • Name MARIO GUILLERMO IRIAS DOMINGUEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name MAURICIO ALFREDO CASTILLO CALLEJAS Board Member 2
    Role: Board Member
    Links: 2
  • Name MARIO GUILLERMO IRIAS DOMINGUEZ General Manager 4
    Role: General Manager
    Links: 4
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name FERNANDO JAVIER CASTILLO CALLEJAS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ECO INVERSIONES CENTROAMERICANAS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 437273/2017 (0) 16/10/2017
    Date: 16/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2014
    Date: 30/12/2014
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 92074362/2014 (0) 30/12/2014
    Date: 30/12/2014

Entries / Precedence ECO INVERSIONES CENTROAMERICANAS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2014
    Year: 2014
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About ECO INVERSIONES CENTROAMERICANAS, S.A.: Summary of ECO INVERSIONES CENTROAMERICANAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/09/2013. Estimated traffic: 139 total visits (peak 27). Position: #478,427 of 1,007,204. See representatives, branches, documents and filings.