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INGENIERIA DE MATERIALES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #764,6441,011,214 total
Total views
35
Avg / month
3
Year peak
7
Current month -57.1 % vs Dec
3

Company information

Folio
155663092 Mercantil
Registration date
23/03/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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Highlights INGENIERIA DE MATERIALES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INGENIERIA DE MATERIALES S.A. (8)

Name
Role
Links
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  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2118
    Role: Resident Agent
    Links: 2118
  • Name MÓNICA IVETH GUEVARA ACEVEDO Subscriber 58
    Role: Subscriber
    Links: 58
  • Name LARISSA EDILMA CASTAÑEDA PÉREZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name PEDRO LUIS CASTRO FERNÁNDEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name BALBINA CALDERÓN BONILLA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FABIÁN SANTAMARÍA SOLANO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PEDRO LUIS CASTRO FERNANDEZ Y BALBINA CALDERON BONILLA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO , LA JUNTA DIRECTIVA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INGENIERIA DE MATERIALES S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 168121/2018 (0) 26/04/2018
    Date: 26/04/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 120346/2018 (0) 23/03/2018
    Date: 23/03/2018

Entries / Precedence INGENIERIA DE MATERIALES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About INGENIERIA DE MATERIALES S.A.: Summary of INGENIERIA DE MATERIALES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/03/2018. Estimated traffic: 35 total visits (peak 7). Position: #764,644 of 1,011,214. See representatives, branches, documents and filings.