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New today 401
Updated 132
New executives 4,057
Reported capital $ 1,426,000

INGENIERIA C.A.CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #102,6171,007,204 total
RUC: 1581322-1-662653
Total views
120
Avg / month
10
Year peak
13
Current month -8.3 % vs Sep
11

Company information

Folio
662653 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)

Highlights INGENIERIA C.A.CORP.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
1581322-1-662653

Executives INGENIERIA C.A.CORP. (5)

Name
Role
Links
View
  • Name DIOGENES ARAUZ Director 2
    Role: Director
    Links: 2
  • Name OSVALDO PALACIOS President 3
    Role: President
    Links: 3
  • Name DIOGENES ARAUZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name IRIS LILIANA CABLLERO ARAUZ Secretary 2
    Role: Secretary
    Links: 2
  • Name OSVALDO PALACIOS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name IRIS LILIANA CABALLERO ARAUZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OSVALDO PALACIOS Director 3
    Role: Director
    Links: 3
  • Name IRIS LILIANA CABLLERO ARAUZ Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INGENIERIA C.A.CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 358194/2023 (0) 29/08/2023
    Date: 29/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 210180/2023 (0) 30/05/2023
    Date: 30/05/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 29/05/2023
    Date: 29/05/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 29/05/2023
    Date: 29/05/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 29/05/2023
    Date: 29/05/2023
  • Act Entry Id -10994113- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9697328- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6794143- (MASTER INFORMATION) Entry 94524/2009 (0) 22/05/2009
    Date: 22/05/2009

Entries / Precedence INGENIERIA C.A.CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
About INGENIERIA C.A.CORP.: Summary of INGENIERIA C.A.CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 22/05/2009. Estimated traffic: 120 total visits (peak 13). Position: #102,617 of 1,007,204. See representatives, branches, documents and filings.