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ECO QUIMICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #63,7911,007,204 total
RUC: 1333777-1-613543
Total views
319
Avg / month
27
Year peak
42
Current month +14.8 % vs Sep
31

Company information

Folio
613543 Mercantil
Registration date
25/04/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights ECO QUIMICA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
INVERSIONES
Legal representative
XAVIER ENRIQUE IRIGOYEN MACHADO
RUC
1333777-1-613543

Branches / Establishments (2)

Trade name
Address
  • Trade name ECO QUÍMICA S.A.
    URB. MARBELLA, CL. 53, EDF. WORLD TRADE CENTER, APTO. PISO 1, AREA COMERCIAL, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 53, EDF. WORLD TRADE CENTER, APTO. PISO 1, AREA COMERCIAL, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ECO QUIMICA S.A.
    URB. MARBELLA, CL. 53 E, EDF. WORLD TRADE CENTER, APTO. PISO 1 AREA COMERCIAL, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 53 E, EDF. WORLD TRADE CENTER, APTO. PISO 1 AREA COMERCIAL, PANAMÁ PANAMÁ BELLA VISTA

Executives ECO QUIMICA, S.A. (8)

Name
Role
Links
View
  • Name GMS SERVICES, S.DE R.L. Subscriber 84
    Role: Subscriber
    Links: 84
  • Name LJB SERVICES, S.DE R.L. Subscriber 73
    Role: Subscriber
    Links: 73
  • Name ECO QUIMICA, S.A. DE C.V Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ECO QUIMICA, S.A. Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name XAVIER ENRIQUE IRIGOYEN MACHADO. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FRENKEL INVESTMENT, INC. Director / President 2
    Role: Director / President
    Links: 2
  • Name JOEL ANTONIO CEDEÑO GONZALEZ Resident Agent 58
    Role: Resident Agent
    Links: 58
  • Name EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICE- PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ECO QUIMICA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 70561/2017 (0) 17/02/2017
    Date: 17/02/2017
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 57234/2016 (0) 11/02/2016
    Date: 11/02/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 246823/2015 (0) 24/06/2015
    Date: 24/06/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 263662/2015 (0) 19/06/2015
    Date: 19/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/02/2015
    Date: 07/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 56106/2015 (0) 07/02/2015
    Date: 07/02/2015

Entries / Precedence ECO QUIMICA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About ECO QUIMICA, S.A.: Summary of ECO QUIMICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/04/2008. Estimated traffic: 319 total visits (peak 42). Position: #63,791 of 1,007,204. See representatives, branches, documents and filings.