LIVE
New today 401
Updated 529
New executives 5,471
Reported capital $ 1,426,000
Sign up Log in

INGENIERIA DE CONTROL AMBIENTAL Y SANEAMIENTO, S.A. DE C.V.

FOREIGN COMPANY SUSPENDED #255,4191,007,204 total
RUC: 155601605-2-2015
Total views
101
Avg / month
8
Year peak
19
Current month -15.4 % vs Sep
11

Company information

Folio
155601605 Mercantil
Registration date
08/05/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/05/2025 (hace 5 meses)
Request update

Highlights INGENIERIA DE CONTROL AMBIENTAL Y SANEAMIENTO, S.A. DE C.V.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCION Y ARQUITECTURA DE TODA CLASE DE OBRA (PUBLICA Y/O PRIVADA) EN GENERAL Y ACTIVIDADES ASOCIADAS.
Legal representative
GABRIEL TRUJILLO CASTELLANOS
RUC
155601605-2-2015

Branches / Establishments (2)

Trade name
Address
  • Trade name INGENIERIA DE CONTROL AMBIENTAL Y SANEAMIENTO
    URB. BELLA VISTA, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 1208, PISO 12, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 1208, PISO 12, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name INGENIERIA DE CONTROL AMBIENTAL Y SANEAMIENTO
    URB. VIA ARGENTINA, CL. PRINCIPAL, EDF. EMILSANY, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ARGENTINA, CL. PRINCIPAL, EDF. EMILSANY, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA

Executives INGENIERIA DE CONTROL AMBIENTAL Y SANEAMIENTO, S.A. DE C.V. (2)

Name
Role
Links
View
  • Name AYLEN DEL CARMEN GARCIA CHAVEZ Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name SE DESIGNA COMO REPRESENTANTE LEGAL EN LA REPUBLICA DE PANAMA AL SEÑOR GABRIEL TRUJILLO CASTELLANOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INGENIERIA DE CONTROL AMBIENTAL Y SANEAMIENTO, S.A. DE C.V. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139646/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 190080/2015 (0) 08/05/2015
    Date: 08/05/2015

Entries / Precedence INGENIERIA DE CONTROL AMBIENTAL Y SANEAMIENTO, S.A. DE C.V. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About INGENIERIA DE CONTROL AMBIENTAL Y SANEAMIENTO, S.A. DE C.V.: Summary of INGENIERIA DE CONTROL AMBIENTAL Y SANEAMIENTO, S.A. DE C.V.: entity FOREIGN COMPANY, status SUSPENDIDO. Address in Panamá. Registered since 08/05/2015. Estimated traffic: 101 total visits (peak 19). Position: #255,419 of 1,007,204. See representatives, branches, documents and filings.