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INGENIERIA CREATIVA, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #382,7141,007,204 total
Total views
54
Avg / month
5
Year peak
8
Current month -40.0 % vs Sep
3

Company information

Folio
346334 Mercantil
Registration date
04/06/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights INGENIERIA CREATIVA, S. A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INGENIERIA CREATIVA, S. A. (7)

Name
Role
Links
View
  • Name GUIXOLEX INC. Subscriber 861
    Role: Subscriber
    Links: 861
  • Name ROLIKA INC. Subscriber 784
    Role: Subscriber
    Links: 784
  • Name MANUEL IGNACIO LACAYO GIL Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name MANUEL IGNACIO LACAYO GIL Director / President 7
    Role: Director / President
    Links: 7
  • Name ALVARO ALONSO CALDERA PORTOCARRERO Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name ELIZABETH JACQUELINE CENTENO ARANCIBIA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name LOPEZ, VILLANUEVA & HEURTEMATTE (LOVILL) Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INGENIERIA CREATIVA, S. A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 94120/2018 (0) 07/03/2018
    Date: 07/03/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 208840/2016 (0) 13/05/2016
    Date: 13/05/2016
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 275368/2015 (0) 01/07/2015
    Date: 01/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/03/2015
    Date: 18/03/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 114864/2015 (0) 18/03/2015
    Date: 18/03/2015

Entries / Precedence INGENIERIA CREATIVA, S. A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About INGENIERIA CREATIVA, S. A.: Summary of INGENIERIA CREATIVA, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/06/1998. Estimated traffic: 54 total visits (peak 8). Position: #382,714 of 1,007,204. See representatives, branches, documents and filings.