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ING & ARQ CONSA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #376,8231,007,204 total
RUC: 2401009-1-804853
Total views
39
Avg / month
3
Year peak
7
Current month -57.1 % vs Sep
3

Company information

Folio
804853 Mercantil
Registration date
05/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights ING & ARQ CONSA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
SERVICIOS DE INGENIERÍA Y ARQUITECTURA, Así como de otras actividades afines
Legal representative
FERNANDO GUTIERREZ DE PIÑERES
RUC
2401009-1-804853

Branches / Establishments (1)

Trade name
Address
  • Trade name ING & ARQ. CONSA, S.A.
    URB. CONDADO DEL REY, CL. VIA PRINCIPA, EDF. PLAZA GREEN PARK, APTO. 3,4,5 Y 6, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. CONDADO DEL REY, CL. VIA PRINCIPA, EDF. PLAZA GREEN PARK, APTO. 3,4,5 Y 6, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA

Executives ING & ARQ CONSA, S.A. (7)

Name
Role
Links
View
  • Name FERNANDO GUTIERREZ DE PIÑERES Subscriber 9
    Role: Subscriber
    Links: 9
  • Name JUDITH M. DE PINERES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GIPSY J HERRERA ACOSTA Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name ESTEBAN GUTIERREZ DE PIÑERES Y JUDITH M. DE PIÑERES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CECILIA POVEA MARTINEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name FERNANDO GUTIERREZ DE PIÑERES Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name JUDITH M. DE PIÑERES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA DE ESTE EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ING & ARQ CONSA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 265902/2017 (0) 27/06/2017
    Date: 27/06/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 550258/2015 (0) 17/05/2016
    Date: 17/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/10/2015
    Date: 27/10/2015

Entries / Precedence ING & ARQ CONSA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ING & ARQ CONSA, S.A.: Summary of ING & ARQ CONSA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/06/2013. Estimated traffic: 39 total visits (peak 7). Position: #376,823 of 1,007,204. See representatives, branches, documents and filings.