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EDIFICACIONES Y ESTRUCTURAS SEGURAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 590976-1-450023
Total views
156
Avg / month
13
Year peak
25
Current month -16.0 % vs Sep
21

Company information

Folio
450023 Mercantil
Registration date
11/03/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights EDIFICACIONES Y ESTRUCTURAS SEGURAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASESORIA, LOGISTICA Y CONSULTORIA DE CONSTRUCCIONES Y EDIFICACIONES EN GENERAL.
Legal representative
RUBEN DARIO PRATO ZULUAGA
RUC
590976-1-450023
Business activities
- Terminación de edificios

Branches / Establishments (3)

Trade name
Address
  • Trade name EDIFICACIONES Y ESTRUCTURAS SEGURAS
    URB. OBARRIO, CL. JOSE MARIA ICAZA, EDF. CAMPO ALEGRE, APTO. 2-C, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. JOSE MARIA ICAZA, EDF. CAMPO ALEGRE, APTO. 2-C, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name EDIFICACIONES Y ESTRUCTURAS SEGURAS, S.A.
    URB. BELLA VISTA, CL. 55, EDF. PH TORRE SFC, APTO. 25 D, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 55, EDF. PH TORRE SFC, APTO. 25 D, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name EDIFICACIONES Y ESTRUCTURAS SEGURAS, S.A.
    URB. OBARRIO, CL. 55, EDF. PH SFC, APTO. PISO 25, OFICINA C-D, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 55, EDF. PH SFC, APTO. PISO 25, OFICINA C-D, PANAMÁ PANAMÁ BELLA VISTA

Executives EDIFICACIONES Y ESTRUCTURAS SEGURAS, S.A. (8)

Name
Role
Links
View
  • Name PEDRO RUIZ FERNANDEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name IRMA LORENA RUIZ CRESPO Subscriber 18
    Role: Subscriber
    Links: 18
  • Name RUBEN DARIO PRATO ZULUAGA, CARLOS ALBERTO PRATO ZULUAGA Y MARIA FERNANDA MARTINEZ DE PRATO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ISAAC ALEMAN Director / President 190
    Role: Director / President
    Links: 190
  • Name YAREMY CACERES Director / Secretary 110
    Role: Director / Secretary
    Links: 110
  • Name ROLANDO CASTILLO Director / Treasurer 1078
    Role: Director / Treasurer
    Links: 1078
  • Name WATSON & ASOCIADOS Resident Agent 149
    Role: Resident Agent
    Links: 149
  • Name EL PRESIDENTE Y EN AUSENCIA, LO SERA EL SECRETARIO, Y EN AUSENCIA DE ESTE, LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EDIFICACIONES Y ESTRUCTURAS SEGURAS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 412455/2016 (0) 14/09/2016
    Date: 14/09/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 346799/2016 (0) 31/08/2016
    Date: 31/08/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 149710/2015 (0) 22/04/2015
    Date: 22/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2014
    Date: 05/12/2014

Entries / Precedence EDIFICACIONES Y ESTRUCTURAS SEGURAS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About EDIFICACIONES Y ESTRUCTURAS SEGURAS, S.A.: Summary of EDIFICACIONES Y ESTRUCTURAS SEGURAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/03/2004. Estimated traffic: 156 total visits (peak 25). Position: no ranking available. See representatives, branches, documents and filings.