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INGENIERIA DE MATERIALES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #587,3101,007,204 total
Total views
29
Avg / month
2
Year peak
4
Current month -33.3 % vs Sep
2

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 2057
    Role: Resident Agent
    Links: 2057
  • Name MÓNICA IVETH GUEVARA ACEVEDO Subscriber 57
    Role: Subscriber
    Links: 57
  • Name LARISSA EDILMA CASTAÑEDA PÉREZ Subscriber 11
    Role: Subscriber
    Links: 11
  • 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: 29 total visits (peak 4). Position: #587,310 of 1,007,204. See representatives, branches, documents and filings.