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INFRAESTRUCTURA PANAMA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155679773-2-2019
Total views
52
Avg / month
4
Year peak
9
Current month -57.1 % vs Sep
3

Company information

Folio
155679773 Mercantil
Registration date
17/05/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2023 (hace 2 años)
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Highlights INFRAESTRUCTURA PANAMA GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155679773-2-2019

Executives INFRAESTRUCTURA PANAMA GROUP, S.A. (7)

Name
Role
Links
View
  • Name IRIS JEANETH CABALLERO CASAS Resident Agent 44
    Role: Resident Agent
    Links: 44
  • Name ERNESTO KOCHMAN MADURO Director / President 14
    Role: Director / President
    Links: 14
  • Name CESAR ARROCHA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name IRIS JEANETH CABALLERO CASAS Subscriber 44
    Role: Subscriber
    Links: 44
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR ERNESTO KOCHMAN MADURO, PARA QUE ACTÚE INDIVIDUALMENTE , SEGÚN ESCRITURA 3894 DEL 10 DE MAYO DE 2019 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 17 DE MAYO DE 2019. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAYMOND HOMSANY Director / Secretary 258
    Role: Director / Secretary
    Links: 258
  • Name VICTOR HOMSANY Director / Treasurer 172
    Role: Director / Treasurer
    Links: 172
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE SOCIEDAD Y, EN SU DEFECTO , LA PERSONA QUE EXPRESAMENTE ,DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS, EN SU CONDICIÓN DE PODER SUPREMO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INFRAESTRUCTURA PANAMA GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 431213/2022 (0) 19/10/2022
    Date: 19/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 186175/2019 (0) 17/05/2019
    Date: 17/05/2019

Entries / Precedence INFRAESTRUCTURA PANAMA GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About INFRAESTRUCTURA PANAMA GROUP, S.A.: Summary of INFRAESTRUCTURA PANAMA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/05/2019. Estimated traffic: 52 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.