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HISPANO-SUECA DE INGENIERÍA, S.A.

FOREIGN COMPANY ACTIVE #2,9011,006,803 total
RUC: 155667003-2-2018
Total views
370
Avg / month
31
Year peak
46
Current month +7.0 % vs Sep
46

Company information

Folio
155667003 Mercantil
Registration date
28/06/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
13/05/2025 (hace 5 meses)
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Highlights HISPANO-SUECA DE INGENIERÍA, S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155667003-2-2018

Branches / Establishments (1)

Trade name
Address
  • Trade name HISPANO-SUECA DE INGENIERÍA S. A.
    URB. EL DORADO, CL. AVENIDA RICARDO J. ALFARO, CASA PLAZA AVENTURA, EDF. PLAZA AVENTURA, APTO. OFICINA 341 -PISO 3, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. AVENIDA RICARDO J. ALFARO, CASA PLAZA AVENTURA, EDF. PLAZA AVENTURA, APTO. OFICINA 341 -PISO 3, PANAMÁ PANAMÁ BETANIA

Executives HISPANO-SUECA DE INGENIERÍA, S.A. (5)

Name
Role
Links
View
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25115
    Role: Resident Agent
    Links: 25115
  • Name CARLOS PUENTE COSTALES Administrator 1
    Role: Administrator
    Links: 1
  • Name ROSA CHINCHILLA HERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DON ISMAEL SANEIRO BERMEJO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name QUE EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN LA REPÚBLICA DE PANAMÁ SERÁ DAVID ONRUBIA CASADO, EDUARDO PARDO VELADO, CARLOS RUBIO HERNANDEZ-SAMPELAYO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HISPANO-SUECA DE INGENIERÍA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 168848/2025 (0) 28/04/2025
    Date: 28/04/2025
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 451264/2018 (0) 09/11/2018
    Date: 09/11/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 451264/2018 (0) 09/11/2018
    Date: 09/11/2018
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 429151/2018 (0) 22/10/2018
    Date: 22/10/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 264799/2018 (0) 28/06/2018
    Date: 28/06/2018

Entries / Precedence HISPANO-SUECA DE INGENIERÍA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About HISPANO-SUECA DE INGENIERÍA, S.A.: Summary of HISPANO-SUECA DE INGENIERÍA, S.A.: entity FOREIGN COMPANY, status VIGENTE. Address in Panamá. Registered since 28/06/2018. Estimated traffic: 370 total visits (peak 46). Position: #2,901 of 1,006,803. See representatives, branches, documents and filings.