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GRUPO EKA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2262410-1-783601
Total views
64
Avg / month
5
Year peak
9
Current month -11.1 % vs Sep
8

Company information

Folio
783601 Mercantil
Registration date
15/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights GRUPO EKA PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta, Alquiler y reparación de equipos e insumos para la construcción.
Legal representative
DELFIN MENA THOMPSON
RUC
2262410-1-783601
Business activities
- Otro tipo de instalaciones de construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO EKA
    URB. AVE. 12 DE OCTUBRE, CL. 2, EDF. DON GIL, APTO. 1, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. AVE. 12 DE OCTUBRE, CL. 2, EDF. DON GIL, APTO. 1, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives GRUPO EKA PANAMA, S.A. (8)

Name
Role
Links
View
  • Name MARIO ALBERTO ARIAS VELASCO Subscriber 595
    Role: Subscriber
    Links: 595
  • Name CARLOS GUILLERMO ABREGO DAVILA Subscriber 306
    Role: Subscriber
    Links: 306
  • Name JAVIER JOSE JIRON ASYN Director 148
    Role: Director
    Links: 148
  • Name CARLOS ANTONIO URETA CASTILLO Director 139
    Role: Director
    Links: 139
  • Name JAVIER JOSE JIRON ASYN Treasurer 148
    Role: Treasurer
    Links: 148
  • Name CARLOS ANTONIO URETA CASTILLO Secretary 139
    Role: Secretary
    Links: 139
  • Name ARIAS, ABREGO, LOPEZ & NORIEGA Resident Agent 444
    Role: Resident Agent
    Links: 444
  • Name SE NOMBRA COMO APODERADO GENERAL A:LUIS ENRIQUE LUGO SORIANO SEGUN DOCUMENTO 2281716 FICHA 783601 DE LA SECCION DE PERSONAS DESDE EL 19 DE NOVIEMBRE DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS ENRIQUE LUGO SORIANO Director 7
    Role: Director
    Links: 7
  • Name LUIS ENRIQUE LUGO SORIANO President 7
    Role: President
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO EKA PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/05/2017
    Date: 10/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 175777/2017 (0) 10/05/2017
    Date: 10/05/2017

Entries / Precedence GRUPO EKA PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About GRUPO EKA PANAMA, S.A.: Summary of GRUPO EKA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/10/2012. Estimated traffic: 64 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.