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ENGINEERING & ADMINISTRATION SERVICES, S.A. (EASSA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #351,0131,010,412 total
RUC: 1263045-1-596001
Total views
100
Avg / month
8
Year peak
14
Current month -36.4 % vs Oct
7

Company information

Folio
596001 Mercantil
Registration date
18/12/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights ENGINEERING & ADMINISTRATION SERVICES, S.A. (EASSA)

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
VENTA E INSTALACIONES DE SOFTWARE Y ACTIVACIONES DE LOS MISMO PARA ALMACENAMIENTOS DE DATOS, MEMORIAS O APLICACIONES EN GENERAL.CUALQUIER TIPO DE CONSULTORIAS O ASESORIAS TECNICAS, LEGAL, FINANCIERA PARA TODO TIPO DE PROYECTOS DE INGENIERIA O DE OBRAS CIVILES E INFRAESTRUCTURA
Legal representative
ENRICO A. BALCONI D.
RUC
1263045-1-596001

Branches / Establishments (1)

Trade name
Address
  • Trade name ENGINEERING & ADMINISTRATION SERVICES (EASSA)
    URB. MARBELLA, CALLE 56, CASA APT 9, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. MARBELLA, CALLE 56, CASA APT 9, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ENGINEERING & ADMINISTRATION SERVICES, S.A. (EASSA) (7)

Name
Role
Links
View
  • Name AGUSTIN VERGARA CARRASCO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name BEA PETROLEUM, S.A. Director 1
    Role: Director
    Links: 1
  • Name BRANDAO,GRANDA Y ASOCIADOS. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ENRICO A. BALCONI DONGHI Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JULIO RENE MORALES AREVALO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name CARLOS ENRIQUE GARCIA DAVILA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name LAYHANG ELENA SANCHEZ Director / President 14
    Role: Director / President
    Links: 14
  • Name LAYHANG ELENA SANCHEZ Secretary 14
    Role: Secretary
    Links: 14
  • Name LAYHANG ELENA SANCHEZ Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name LAYHANG ELENA SANCHEZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ENGINEERING & ADMINISTRATION SERVICES, S.A. (EASSA) (10)

Act
Date
View
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 549488/2016 (0) 20/12/2016
    Date: 20/12/2016
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 549488/2016 (0) 20/12/2016
    Date: 20/12/2016
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 75397/2016 (0) 23/02/2016
    Date: 23/02/2016
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 64095/2016 (0) 18/02/2016
    Date: 18/02/2016
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 64095/2016 (0) 18/02/2016
    Date: 18/02/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 188421/2015 (0) 08/05/2015
    Date: 08/05/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 161594/2015 (0) 23/04/2015
    Date: 23/04/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 161583/2015 (0) 23/04/2015
    Date: 23/04/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 161595/2015 (0) 23/04/2015
    Date: 23/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2015
    Date: 30/03/2015

Entries / Precedence ENGINEERING & ADMINISTRATION SERVICES, S.A. (EASSA) (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About ENGINEERING & ADMINISTRATION SERVICES, S.A. (EASSA): Summary of ENGINEERING & ADMINISTRATION SERVICES, S.A. (EASSA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/12/2007. Estimated traffic: 100 total visits (peak 14). Position: #351,013 of 1,010,412. See representatives, branches, documents and filings.