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EQUIPTEC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 110881-157-10907
Total views
94
Avg / month
8
Year peak
13
Current month +22.2 % vs Sep
11

Company information

Folio
110881 Mercantil
Registration date
23/05/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights EQUIPTEC, S.A.

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
VENTA AL POR MENOR DE MECANCIA SECA EN GENERAL, AGENCIA, DISTRIBUCION Y REPRESENTACION DE FABRICANTES Y EMPRESAS COMERCIALES Y DE CONSTRUCTORA NACIONALES Y EXTRANJERAS., AGENCIA, REPRESENTACION Y DISTRIBUCION DE PRODUCTOS DE CASAS NACIONALES Y EXTRANJERAS, VENTA AL POR MENOR Y AL POR MAYOR DE PRODUCTOS DE FERRETERIA Y ACCESORIOS ELECTRICOS DE ALTA TENSION, POSTER, PINTALES, PILOTES, CRUCETAS Y TODO TIPO DE MADERA, CLASES, SEÑALIZACION, EQUIPO MEDICO HOSPITALARIO, EQUIPOS, MATERIALES Y HERRAMIENTAS PARA LA CONSTRUCCION, PARTES Y REPUESTOS PARA EQUIPOS AGRICOLAS, ELECTRICOS, INDUSTRIALES AERONAVEGACION, MARINO, MEDICO, HOSPITALARIO, TELEFONOS, CENTRALES TELEFONICAS, SUS REPU, PARA FERROCARRILES.
Legal representative
MARIA ISABEL DE ALFARO
RUC
110881-157-10907

Branches / Establishments (2)

Trade name
Address
  • Trade name EQUIPTEC, S.A.
    URB. CALLE 57, URBANIZACION OBARRIO, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 57, URBANIZACION OBARRIO, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name EQUIPTEC,S.A.
    URB. CALLE57,URBANIZACIONOBARRIO, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE57,URBANIZACIONOBARRIO, PANAMÁ PANAMÁ BELLA VISTA

Executives EQUIPTEC, S.A. (13)

Name
Role
Links
View
  • Name JUAN RAMON VALLARINO ARIAS Subscriber 1231
    Role: Subscriber
    Links: 1231
  • Name JOSE JAVIER RIVERA Subscriber 1218
    Role: Subscriber
    Links: 1218
  • Name ANTONIO J. ALFARO E. Director 1
    Role: Director
    Links: 1
  • Name MARIA ISABEL MENDEZ DE ALFARO Director 7
    Role: Director
    Links: 7
  • Name ERIC HOMERO VALOY CAICEDO Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name A LILIAN DEL CARMEN ALFARO. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANTONIO JOSE ALFARO ESTRIPEAUT Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name ANTONIO JOSE ALFARO President 12
    Role: President
    Links: 12
  • Name MARIA ISABEL MENDEZ DE ALFARO Director / Vice President 7
    Role: Director / Vice President
    Links: 7
  • Name MARIA ISABEL ALFARO MENDEZ Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name LILIAN DEL CARMEN ALFARO MENDEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PATRICIA ISABEL ALFARO MENDEZ Director 5
    Role: Director
    Links: 5
  • Name PATRICIA ISABEL ALFARO MENDEZ Prosecutor 5
    Role: Prosecutor
    Links: 5
  • Name PRSIDENTE Y VICEPRESIDENTE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL SECRETARIO. .- QUE EN EL ROLLO 13301 IMAGEN 145 SECCION DE MICROPELICULAS -MERCANTIL- DESDE EL 23 DE MAYO DE 1994, SE OTORGA AUTORIZACION PARA QUE EL GERENTE GENERAL DE LA EMPRESA PUESTO OCUPADO ACTUALMENTE POR- ANTONIO J.AFARO E. PARA FIRMAR REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EQUIPTEC, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 72450/2016 (0) 22/02/2016
    Date: 22/02/2016
  • Act Electronic Entry Nº 6 (CAPITAL STOCK MODIFICATION) Entry 72450/2016 (0) 22/02/2016
    Date: 22/02/2016
  • Act Electronic Entry Nº 4 (MINUTE DE AUTORIZACIÓN) Entry 68614/2015 (0) 23/02/2015
    Date: 23/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92079995/2014 (0) 29/12/2014
    Date: 29/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2014
    Date: 29/12/2014
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92079995/2014 (0) 29/12/2014
    Date: 29/12/2014

Entries / Precedence EQUIPTEC, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 227
    Year: 227
  • Procedure / Doc. MINUTE, Qualification Rights 222
    Year: 222
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. 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 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About EQUIPTEC, S.A.: Summary of EQUIPTEC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/05/1983. Estimated traffic: 94 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.