LIVE
New today 401
Updated 378
New executives 5,048
Reported capital $ 1,426,000

EQUITRANS PANAMA CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #109,9421,007,204 total
RUC: 244361-1-402185
Total views
293
Avg / month
24
Year peak
36
Current month +6.7 % vs Sep
32

Company information

Folio
402185 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights EQUITRANS PANAMA CORP

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
ACARREO Y MOVIMIENTO DE TIERRA Y OTROS MATERIALES, ALQUILER DE EQUIPO PESADO,GESTION DE PROYECTOS, ADMINISTRACION DE PROYECTOS, DESARROLLO DE INFRAESTRUCTURAS CIVILES, CAMINOS Y CARRETERAS Y TODAS LAS DEMAS ACTIVIDADES ASOCIADAS.
Legal representative
JOSE ARTURO, DIAZ OSORIO
RUC
244361-1-402185
Business activities
- Construcción de Caminos y vías férreas- Construcción de otros proyectos de ingeniería civil- Construcción de proyectos de servicios públicos- Demolición de edificios y otras estructuras- Otras actividades especializadas de la construcción- Otro tipo de instalaciones de construcción- Preparación del terreno

Branches / Establishments (1)

Trade name
Address
  • Trade name EQUITRANS PANAMA CORP.
    URB. CONCEPCION JUAN DIAZ, CL. LOS GUAYABITOS 1, CASA 14, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. CONCEPCION JUAN DIAZ, CL. LOS GUAYABITOS 1, CASA 14, PANAMÁ PANAMÁ JUAN DÍAZ

Executives EQUITRANS PANAMA CORP (9)

Name
Role
Links
View
  • Name VICTOR MANUEL SAUCEDO TORRES Subscriber 96
    Role: Subscriber
    Links: 96
  • Name NICOLAS MORENO GONZALEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name JOSE ARTURO DIAZ OSORIO Director 16
    Role: Director
    Links: 16
  • Name PEDRO JUAN DIAZ OSORIO Director 7
    Role: Director
    Links: 7
  • Name JOSE ARTURO DIAZ OSORIO President 16
    Role: President
    Links: 16
  • Name PEDRO JUAN DIAZ OSORIO Secretary 7
    Role: Secretary
    Links: 7
  • Name GILBERTO CRUZ RIOS Resident Agent 144
    Role: Resident Agent
    Links: 144
  • Name JOSE ARTURO DIAZ OSORIO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name CRUZ RIOS & ASOCIADOS Attorney-in-Fact 70
    Role: Attorney-in-Fact
    Links: 70
  • Name ELIZABETH DEL CARMEN CASTILLERO LU Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIERA DE LOS DIREC TORES, EN LAS AUSENCIAS DEL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents EQUITRANS PANAMA CORP (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 88665/2017 (0) 06/03/2017
    Date: 06/03/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 52773/2017 (0) 07/02/2017
    Date: 07/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/02/2015
    Date: 06/02/2015

Entries / Precedence EQUITRANS PANAMA CORP (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
About EQUITRANS PANAMA CORP: Summary of EQUITRANS PANAMA CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/06/2001. Estimated traffic: 293 total visits (peak 36). Position: #109,942 of 1,007,204. See representatives, branches, documents and filings.