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INDUSTRIES AND TRADE ENERGETIC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #48,8721,007,204 total
RUC: 2685299-1-845745
Total views
137
Avg / month
11
Year peak
24
Current month +133.3 % vs Sep
21

Company information

Folio
845745 Mercantil
Registration date
07/10/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/07/2018 (hace 7 años)
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Highlights INDUSTRIES AND TRADE ENERGETIC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y Venta de Artículos variados para Realizar Operaciones Comerciales, como: distribución de uniformes, equipos de Seguridad Industrial entre Otros.
Legal representative
CARLOS EDUARDO URBANO FERMIN
RUC
2685299-1-845745

Branches / Establishments (1)

Trade name
Address
  • Trade name INDUSTRIES AND TRADE ENERGETIC, S.A.
    URB. SAN FRANCISCO, CL. VIA BRASIL, EDF. PH BRAZIL 405, APTO. OFIC 16C-3, PANAMÁ PANAMÁ BELLA VISTA
    URB. SAN FRANCISCO, CL. VIA BRASIL, EDF. PH BRAZIL 405, APTO. OFIC 16C-3, PANAMÁ PANAMÁ BELLA VISTA

Executives INDUSTRIES AND TRADE ENERGETIC, S.A. (7)

Name
Role
Links
View
  • Name EYLEN MORENO RODRIGUEZ Subscriber 806
    Role: Subscriber
    Links: 806
  • Name HECTOR RAMOS DE LEON Subscriber 1011
    Role: Subscriber
    Links: 1011
  • Name CARLOS EDUARDO URBANO FERMIN Director 10
    Role: Director
    Links: 10
  • Name CARLOS ESTEBAN URBANO FERMIN Director 10
    Role: Director
    Links: 10
  • Name CARLOS ENRIQUE URBANO FERMIN Director 10
    Role: Director
    Links: 10
  • Name CARLOS EDUARDO URBANO FERMIN President 10
    Role: President
    Links: 10
  • Name CARLOS ENRIQUE URBANO FERMIN Treasurer 10
    Role: Treasurer
    Links: 10
  • Name CARLOS ESTEBAN URBANO FERMIN Secretary 10
    Role: Secretary
    Links: 10
  • Name MAUAD & MAUAD Resident Agent 1725
    Role: Resident Agent
    Links: 1725
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INDUSTRIES AND TRADE ENERGETIC, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/03/2015
    Date: 20/03/2015

Entries / Precedence INDUSTRIES AND TRADE ENERGETIC, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
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About INDUSTRIES AND TRADE ENERGETIC, S.A.: Summary of INDUSTRIES AND TRADE ENERGETIC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/10/2014. Estimated traffic: 137 total visits (peak 24). Position: #48,872 of 1,007,204. See representatives, branches, documents and filings.