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INCLAM PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #146,9971,007,204 total
RUC: 1134898-1-568131
Total views
110
Avg / month
9
Year peak
16
Current month +9.1 % vs Sep
12

Company information

Folio
568131 Mercantil
Registration date
18/05/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/07/2018 (hace 7 años)
Request update

Highlights INCLAM PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
INGENIERIA HIDRAULICA, IMPORTACION Y EXPORTACION EN GENERAL, COMERCIALIZACION DE PLANTAS Y PRODUCTOS HIDRAULICOS.
Legal representative
JUAN ANTONIO CONCEPCION SANTOS
RUC
1134898-1-568131

Branches / Establishments (1)

Trade name
Address
  • Trade name INCLAM PANAMA INGENIERIA DEL AGUA
    URB. BELLA VISTA, CL. RICARDO ARIAS CON RICARDO ARANGO, EDF. PH TORRE ADVANCE 009, APTO. PISO 3 OFICINA 3B, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. RICARDO ARIAS CON RICARDO ARANGO, EDF. PH TORRE ADVANCE 009, APTO. PISO 3 OFICINA 3B, PANAMÁ PANAMÁ BELLA VISTA

Executives INCLAM PANAMA, S.A. (10)

Name
Role
Links
View
  • Name ANTONIO ELOY SAUCEDO VELASCO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EDUARDO ALEXIS AIZPURUA RIVERA Subscriber 56
    Role: Subscriber
    Links: 56
  • Name ALFONSO ANDRES PICAZO Director 2
    Role: Director
    Links: 2
  • Name EVA DE ANDRES PICAZO Director 2
    Role: Director
    Links: 2
  • Name ELIO JOAQUIN VICUA ARAMBARRI Director 2
    Role: Director
    Links: 2
  • Name ALFONSO ANDRES PICAZO President 2
    Role: President
    Links: 2
  • Name ELIO JOAQUIN VICUA ARAMBARRI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EVA DE ANDRES PICAZO Secretary 2
    Role: Secretary
    Links: 2
  • Name LIC. AMADO DIAZ TEJEIRA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SE OTORGA PODER GENERAL AMPLIO A FAVOR DE ANTONIO ELOY SAUCEDO VELASCO, SEGUN DOCUMENTO 1134898 Y FICHA 568131 DE LA SECCION DE MERCANTIL DESDE EL 18 DE MAYO DE 2007. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A IBETH YANETH MORALES MIRANDA INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1812533 DESDE 20 DE JULIO DE 2010. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL DE ADMINISTRACION A FAVOR DE FRANCISCO BORREGO PIORNO, Y JUAN ANTONIO CONCEPCION SANTOS, SEGUN DOCUMENTO 2664769 FICHA 568131 DE LA SECCION DE PERSONAS DESDE EL 1 DE SEPTIEMBRE DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN AUSENCIA TEMPORAL O DEFINITIVA ASUMIRA EL SECRETARIO Y EN SU DEFECTO EL TESORERO EN AUSENCIA DE AMBOS LA JUNTA GENERAL DE ACCIONISTAS PODRA NOMBRAR UN SECRETARIOY/O TESORERO PARA ASUNTOS DETERMINADOS MIENTRAS DURE LA AUSENCIA DE LOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INCLAM PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 502237/2016 (0) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/09/2016
    Date: 09/09/2016

Entries / Precedence INCLAM PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. PODER, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
Request deletion
About INCLAM PANAMA, S.A.: Summary of INCLAM PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 18/05/2007. Estimated traffic: 110 total visits (peak 16). Position: #146,997 of 1,007,204. See representatives, branches, documents and filings.