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GRUPO META & ARCHITECS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #873,7701,011,214 total
RUC: 155719414-2-2022
Total views
27
Avg / month
2
Year peak
5
Current month -80.0 % vs Dec
1

Company information

Folio
155719414 Mercantil
Registration date
04/03/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2023 (hace 2 años)
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Highlights GRUPO META & ARCHITECS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155719414-2-2022

Executives GRUPO META & ARCHITECS, S.A. (6)

Name
Role
Links
View
  • Name JULIO CESAR IBARRA ANDRADE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name YANETH ARACELLY GOMEZ GONZALEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GISELA M. PINO MATTEO Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name JULIO CESAR IBARRA ANDRADE Director / President 3
    Role: Director / President
    Links: 3
  • Name LUIS ALBERTO GOMEZ Director 14
    Role: Director
    Links: 14
  • Name YANNETH GOMEZ GONZALEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JULIO CESAR IBARRA ANDRADE Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA , EL SECRETARIO, EN SU AUSENCIA , EL TESORERO, Y EN SU AUSENCIA DE ESTE, LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR QUIEN LA JUNTA DE ACCIONISTAS DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO META & ARCHITECS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 468397/2022 (0) 18/11/2022
    Date: 18/11/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 83089/2022 (0) 04/03/2022
    Date: 04/03/2022

Entries / Precedence GRUPO META & ARCHITECS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
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About GRUPO META & ARCHITECS, S.A.: Summary of GRUPO META & ARCHITECS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/03/2022. Estimated traffic: 27 total visits (peak 5). Position: #873,770 of 1,011,214. See representatives, branches, documents and filings.