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GRUPO ITESA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #132,2251,007,204 total
RUC: 1335015-1-613743
Total views
97
Avg / month
8
Year peak
18
Current month -55.6 % vs Sep
8

Company information

Folio
613743 Mercantil
Registration date
29/04/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights GRUPO ITESA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Asesoría Técnica de Ingenieros.
Legal representative
LUIS M. HERNÁNDEZ
RUC
1335015-1-613743

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO ITESA
    URB. AVENIDA LA PULIDA, CL. 13, EDF. NINGUNO, APTO. NINGUNO, PANAMÁ PANAMÁ RÍO ABAJO
    URB. AVENIDA LA PULIDA, CL. 13, EDF. NINGUNO, APTO. NINGUNO, PANAMÁ PANAMÁ RÍO ABAJO

Executives GRUPO ITESA, S.A. (8)

Name
Role
Links
View
  • Name CLAUDIO LACAYO ALVAREZ Subscriber 1321
    Role: Subscriber
    Links: 1321
  • Name AIXA VALDES Subscriber 102
    Role: Subscriber
    Links: 102
  • Name CAMILO VARGAS M. Director 3
    Role: Director
    Links: 3
  • Name MAYRA RANGEL Director 5
    Role: Director
    Links: 5
  • Name CAMILO VARGAS M. Vice President 3
    Role: Vice President
    Links: 3
  • Name MAYRA RANGEL Treasurer 5
    Role: Treasurer
    Links: 5
  • Name LACAYO & ASOCIADOS Resident Agent 411
    Role: Resident Agent
    Links: 411
  • Name GRACIELA M. HERNANDEZ LACAYO Secretary 7
    Role: Secretary
    Links: 7
  • Name GRACIELA M. HERNANDEZ LACAYO Director / Member 7
    Role: Director / Member
    Links: 7
  • Name LUIS M. HERNANDEZ LOPEZ Director / President 4
    Role: Director / President
    Links: 4
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ITESA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 137374/2015 (0) 08/04/2015
    Date: 08/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2015
    Date: 20/01/2015

Entries / Precedence GRUPO ITESA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GRUPO ITESA, S.A.: Summary of GRUPO ITESA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/04/2008. Estimated traffic: 97 total visits (peak 18). Position: #132,225 of 1,007,204. See representatives, branches, documents and filings.