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ENVIRONMENTAL INGENIEROS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #5,4531,006,804 total
RUC: 1144208-1-570286
Total views
185
Avg / month
15
Year peak
19
Current month -18.8 % vs Sep
13

Company information

Folio
570286 Mercantil
Registration date
04/06/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2018 (hace 7 años)
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Highlights ENVIRONMENTAL INGENIEROS PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
a la ingenieria catastral, industrial, civil y consultorias relacionadas a estos.
Legal representative
MARCEL ALFREDO VALERO ROMERO
RUC
1144208-1-570286

Branches / Establishments (1)

Trade name
Address
  • Trade name ENVIRONMENTAL INGENIEROS PANAMA
    URB. MARBELLA, CALLE 50, EDF. EDIFICIO MADISSON 50, APTO. 2B, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE 50, EDF. EDIFICIO MADISSON 50, APTO. 2B, PANAMÁ PANAMÁ BELLA VISTA

Executives ENVIRONMENTAL INGENIEROS PANAMA, S.A. (8)

Name
Role
Links
View
  • Name JAVIER ANDRES DUQUE CORREDOR Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name AMETH NAVARRO Resident Agent 270
    Role: Resident Agent
    Links: 270
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO Y EN AUSENCIA DE ESTOS EL QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MARCEL ALFREDO VALERO ROMERO Director / President 1
    Role: Director / President
    Links: 1
  • Name AMETH NAVARRO Subscriber 270
    Role: Subscriber
    Links: 270
  • Name CAMILO ANDRES ROSARIO RUBIO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ERIC VASQUEZ Subscriber 22
    Role: Subscriber
    Links: 22
  • Name EDISON ARIAS CELIS Director / Secretary 3
    Role: Director / Secretary
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents ENVIRONMENTAL INGENIEROS PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DEL CAPITAL) Entry 356259/2017 (0) 22/08/2017
    Date: 22/08/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 339772/2017 (0) 11/08/2017
    Date: 11/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 339767/2017 (0) 11/08/2017
    Date: 11/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/08/2017
    Date: 10/08/2017

Entries / Precedence ENVIRONMENTAL INGENIEROS PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About ENVIRONMENTAL INGENIEROS PANAMA, S.A.: Summary of ENVIRONMENTAL INGENIEROS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/06/2007. Estimated traffic: 185 total visits (peak 19). Position: #5,453 of 1,006,804. See representatives, branches, documents and filings.