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ENVIROCLEAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #141,0751,007,204 total
RUC: 1980216-1-736903
Total views
62
Avg / month
5
Year peak
12
Current month +33.3 % vs Sep
12

Company information

Folio
736903 Mercantil
Registration date
27/05/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights ENVIROCLEAN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACION, EXPORTACION, MANUFACTURA, DISTRIBUCION Y COMERCIALIZACION DE PRODUCTOS AISLANTES A BASE DE POLIMEROS.
Legal representative
JOSE LUIS FAGRE NASRALLAH
RUC
1980216-1-736903

Branches / Establishments (2)

Trade name
Address
  • Trade name INSULACIONES PANAMA S.A.
    URB. PUEBLO NUEVO, CL. 15, EDF. VEASA, APTO. 1, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PUEBLO NUEVO, CL. 15, EDF. VEASA, APTO. 1, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name JAN PRO PANAMA
    URB. PARQUE LEFEVRE, CL. PRINCIPAL PARQUE LEFEVRE, EDF. 10501 MUNDO SALUD, APTO. 1, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. PRINCIPAL PARQUE LEFEVRE, EDF. 10501 MUNDO SALUD, APTO. 1, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives ENVIROCLEAN, S.A. (7)

Name
Role
Links
View
  • Name MICHELE LASSO Subscriber 16
    Role: Subscriber
    Links: 16
  • Name ALEJANDRO LOPEZ LOMBANA Subscriber 23
    Role: Subscriber
    Links: 23
  • Name JOSE LUIS FAGRE NASRALLAH Director / President 7
    Role: Director / President
    Links: 7
  • Name CARLOS ERNESTO NAVARRO LASSO Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name PABLO RAMON JAIMES MERCHAN Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name NOIKALIZ MONTENEGRO Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name JOSE LUIS FAGRE NASRALLAH REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DELA SOCIEDAD Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ENVIROCLEAN, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 199925/2016 (0) 10/05/2016
    Date: 10/05/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 490998/2015 (0) 17/11/2015
    Date: 17/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 490998/2015 (0) 17/11/2015
    Date: 17/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2015
    Date: 17/11/2015

Entries / Precedence ENVIROCLEAN, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ENVIROCLEAN, S.A.: Summary of ENVIROCLEAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/05/2011. Estimated traffic: 62 total visits (peak 12). Position: #141,075 of 1,007,204. See representatives, branches, documents and filings.