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ETCS GROUP, S.A. (ENGINEERING, TECHNOLOGY & CONSULTING SERVICES).

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #591,9341,007,204 total
Total views
36
Avg / month
3
Year peak
6
Current month +33.3 % vs Sep
4

Company information

Folio
155656575 Mercantil
Registration date
17/10/2017
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES MEDIANTE ESCRITURA PUBLICA NO. 11851 DE 10 DE JULIO DE 2018 DE LA NOTARIA PUBLICA OCTAVA DEL CIRCUITO DE PANAMA SE ESTABLECE QUE EN TODAS LAS REUNIONES Y ASAMBLEAS DE JUNTA DIRECTIVA COMO DE JUNTA DE ACCIONISTAS DE LA SOCIEDAD, SOLO PODRAN COMPARECER LOS TITULARES DE LA SOCIEDAD, SE PROHIBE UTILIZAR LA FIGURA AD-HOC, EN REEMPLAZO O EN AUSENCIA
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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Highlights ETCS GROUP, S.A. (ENGINEERING, TECHNOLOGY & CONSULTING SERVICES).

Currency
US DOLLAR
Share capital
10,000.00
Business activities
- Otras actividades especializadas de la construcción

Branches / Establishments (2)

Trade name
Address
  • Trade name ETCS GROUP
    URB. OBARRIO, CL. 54, EDF. PH TWIST, APTO. 35C, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 54, EDF. PH TWIST, APTO. 35C, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ETCS GROUP
    URB. OBARRIO, CL. 54, EDF. PH TWIST, APTO. 28C, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 54, EDF. PH TWIST, APTO. 28C, PANAMÁ PANAMÁ BELLA VISTA

Executives ETCS GROUP, S.A. (ENGINEERING, TECHNOLOGY & CONSULTING SERVICES). (5)

Name
Role
Links
View
  • Name ZULEIKA JAEN Subscriber 692
    Role: Subscriber
    Links: 692
  • Name FERNANDO ALEMAN Subscriber 648
    Role: Subscriber
    Links: 648
  • Name FERNANDO ALEMAN Director / President 648
    Role: Director / President
    Links: 648
  • Name FERNANDO ALEMAN Resident Agent 648
    Role: Resident Agent
    Links: 648
  • Name ZULEIKA JAEN Director / Secretary 37
    Role: Director / Secretary
    Links: 37
  • Name JUAN DIAZ Director / Treasurer 927
    Role: Director / Treasurer
    Links: 927
  • Name EL PRESIDENTE EJERCERÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO EJERCERÁ TAL FUNCIÓN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ETCS GROUP, S.A. (ENGINEERING, TECHNOLOGY & CONSULTING SERVICES). (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (RESTRICCIONES) Entry 297519/2018 (0) 20/07/2018
    Date: 20/07/2018
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 297519/2018 (0) 20/07/2018
    Date: 20/07/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 277027/2018 (0) 09/07/2018
    Date: 09/07/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 179293/2018 (0) 07/05/2018
    Date: 07/05/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 107830/2018 (0) 16/03/2018
    Date: 16/03/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 76786/2018 (0) 26/02/2018
    Date: 26/02/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 440091/2017 (0) 17/10/2017
    Date: 17/10/2017

Entries / Precedence ETCS GROUP, S.A. (ENGINEERING, TECHNOLOGY & CONSULTING SERVICES). (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About ETCS GROUP, S.A. (ENGINEERING, TECHNOLOGY & CONSULTING SERVICES).: Summary of ETCS GROUP, S.A. (ENGINEERING, TECHNOLOGY & CONSULTING SERVICES).: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/10/2017. Estimated traffic: 36 total visits (peak 6). Position: #591,934 of 1,007,204. See representatives, branches, documents and filings.