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ECOROAD PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #151,0861,006,803 total
RUC: 155631172-2-2016
Total views
104
Avg / month
9
Year peak
19
Current month -47.4 % vs Sep
10

Company information

Folio
155631172 Mercantil
Registration date
07/06/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
14/05/2025 (hace 5 meses)
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Highlights ECOROAD PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTADORA DE PRODUCTOS Y MAQUINARIAS PARA LA CONSTRUCCIÓN, EJECUCIÓN DE PROYECTOS VIALES Y CONSULTORA DE SERVICIOS DE INGENIERÍA.
Legal representative
NAILL JAMES KEENAN
RUC
155631172-2-2016
Business activities
- Construcción de Caminos y vías férreas- Venta al por mayor de otro tipo de maquinaria y equipo- Venta al por mayor no especializados de otros productos

Branches / Establishments (1)

Trade name
Address
  • Trade name ECOROAD PANAMA S.A.
    URB. PH LAS LAJAS, CALLE INTEROCEANICA, CASA 37, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. PH LAS LAJAS, CALLE INTEROCEANICA, CASA 37, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE

Executives ECOROAD PANAMA, S.A. (8)

Name
Role
Links
View
  • Name ERIC ALONSO PITTY Subscriber 278
    Role: Subscriber
    Links: 278
  • Name RAMON ORTEGA Subscriber 225
    Role: Subscriber
    Links: 225
  • Name PITTY, GUERRA & ASOCIADOS Resident Agent 61
    Role: Resident Agent
    Links: 61
  • Name HUGO ANDRES VELASQUEZ FLORES Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name PATRICI BLADIMIR BURBANO ENRIQUEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name HUGO VELASQUEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CYNTHIA PAULINA PAREDES VAZQUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, Y EN SU DEFECTO LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ECOROAD PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 162780/2024 (0) 25/04/2024
    Date: 25/04/2024
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 417244/2016 (0) 19/09/2016
    Date: 19/09/2016
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 417244/2016 (0) 19/09/2016
    Date: 19/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 326299/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 253678/2016 (0) 07/06/2016
    Date: 07/06/2016

Entries / Precedence ECOROAD PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About ECOROAD PANAMA, S.A.: Summary of ECOROAD PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/06/2016. Estimated traffic: 104 total visits (peak 19). Position: #151,086 of 1,006,803. See representatives, branches, documents and filings.