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GEOHARBOUR PANAMA ENGINEERING & CONSTRUCTION S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #465,1451,006,803 total
RUC: 155652571-2-2017
Total views
106
Avg / month
9
Year peak
17
Current month -57.1 % vs Sep
6

Company information

Folio
155652571 Mercantil
Registration date
21/07/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)
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Highlights GEOHARBOUR PANAMA ENGINEERING & CONSTRUCTION S.A

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
XU YUNLONG
RUC
155652571-2-2017
Business activities
- Construcción de otros proyectos de ingeniería civil- Fontanería e instalación de calefacción y aire acondicionado

Branches / Establishments (1)

Trade name
Address
  • Trade name GEOHARBOUR PANAMA ENGINEERING & CONSTRUCTION S. A.
    URB. PUNTA PACIFICA, CALLE GRAND TOWER, EDF. PH GRAND TOWER, APTO. 40, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CALLE GRAND TOWER, EDF. PH GRAND TOWER, APTO. 40, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GEOHARBOUR PANAMA ENGINEERING & CONSTRUCTION S.A (8)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17850
    Role: Resident Agent
    Links: 17850
  • Name XI ZHANG Secretary 3
    Role: Secretary
    Links: 3
  • Name XU SHILONG Director 2
    Role: Director
    Links: 2
  • Name LOU XIAOMING Director 1
    Role: Director
    Links: 1
  • Name LAN RUIXUE Director 2
    Role: Director
    Links: 2
  • Name XI ZHANG President 3
    Role: President
    Links: 3
  • Name XI ZHANG Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GEOHARBOUR PANAMA ENGINEERING & CONSTRUCTION S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DEL CAPITAL) Entry 107225/2018 (0) 15/03/2018
    Date: 15/03/2018
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 89484/2018 (0) 05/03/2018
    Date: 05/03/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 66786/2018 (0) 19/02/2018
    Date: 19/02/2018
  • Act Electronic Entry Nº 2 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 327719/2017 (0) 02/08/2017
    Date: 02/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 308223/2017 (0) 21/07/2017
    Date: 21/07/2017

Entries / Precedence GEOHARBOUR PANAMA ENGINEERING & CONSTRUCTION S.A (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About GEOHARBOUR PANAMA ENGINEERING & CONSTRUCTION S.A: Summary of GEOHARBOUR PANAMA ENGINEERING & CONSTRUCTION S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/07/2017. Estimated traffic: 106 total visits (peak 17). Position: #465,145 of 1,006,803. See representatives, branches, documents and filings.