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HIDRAES INGENIEROS CONSULTORES, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #99,5121,011,214 total
Total views
130
Avg / month
11
Year peak
18
Current month -60.0 % vs Dec
4

Company information

Folio
772524 Mercantil
Registration date
22/06/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights HIDRAES INGENIEROS CONSULTORES, S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives HIDRAES INGENIEROS CONSULTORES, S.A (10)

Name
Role
Links
View
  • Name EMMA NUÑEZ Subscriber 1202
    Role: Subscriber
    Links: 1202
  • Name JUAN DIAZ Subscriber 940
    Role: Subscriber
    Links: 940
  • Name ALEMAN, HERRERA & ASOCIADOS Resident Agent 664
    Role: Resident Agent
    Links: 664
  • Name CÉSAR DE PAZ Director / President 1
    Role: Director / President
    Links: 1
  • Name DAVID CASTRO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JUAN MARIO BOSCH Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name CESAR DE PAZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name DAVID CASTRO Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name LEIDY YULIET MUÑOZ SANCHEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO EJERCERA TAL FUNCION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HIDRAES INGENIEROS CONSULTORES, S.A (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 212738/2018 (0) 25/05/2018
    Date: 25/05/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 435805/2017 (0) 13/10/2017
    Date: 13/10/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 435800/2017 (0) 13/10/2017
    Date: 13/10/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 434102/2017 (0) 12/10/2017
    Date: 12/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/08/2015
    Date: 10/08/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 329127/2015 (0) 10/08/2015
    Date: 10/08/2015

Entries / Precedence HIDRAES INGENIEROS CONSULTORES, S.A (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About HIDRAES INGENIEROS CONSULTORES, S.A: Summary of HIDRAES INGENIEROS CONSULTORES, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/06/2012. Estimated traffic: 130 total visits (peak 18). Position: #99,512 of 1,011,214. See representatives, branches, documents and filings.