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INGENIERIA INDUSTRIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #551,1891,007,204 total
RUC: 796-100-138780
Total views
90
Avg / month
8
Year peak
12
Current month -8.3 % vs Sep
11

Company information

Folio
154442 Mercantil
Registration date
03/05/1971
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights INGENIERIA INDUSTRIAL, S.A.

Currency
US DOLLAR
Share capital
175,000.00
Corporate purpose
VENTA AL POR MENOR DE IMPORTACIONES Y EXPOTACIONES EN GENERAL, REPRESENTACIONES DE CASAS NACIONALES Y EXTRAJERAS.
Legal representative
CARLOS LAUCEVICIUS
RUC
796-100-138780

Branches / Establishments (6)

Trade name
Address
  • Trade name INGENIERIA INDUSTRIAL, S.A..
    URB. VIA 12 DE OCTUBRE, CL. 2, EDF. INISA., APTO. 1, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VIA 12 DE OCTUBRE, CL. 2, EDF. INISA., APTO. 1, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name INGENIERIA INDUSTRIAL, S.A.*
    URB. AVE. 12 DE OCTUBRE, CALLE 2DA., EDIFICIO INISA., PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. AVE. 12 DE OCTUBRE, CALLE 2DA., EDIFICIO INISA., PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name INGENIERIA INDUSTRIAL, S.A.
    URB. CALLE 5TA., EDIF. #2469, PLANTA BAJA, PANAMÁ PANAMÁ RÍO ABAJO
    URB. CALLE 5TA., EDIF. #2469, PLANTA BAJA, PANAMÁ PANAMÁ RÍO ABAJO
  • Trade name *INGENIERIA INDUSTRIAL, S.A.*
    URB. CALLE 78, LOS ANGELES, EDIFICIO TALIZMAN, LOCAL NO. 2, PANAMÁ PANAMÁ BETANIA
    URB. CALLE 78, LOS ANGELES, EDIFICIO TALIZMAN, LOCAL NO. 2, PANAMÁ PANAMÁ BETANIA
  • Trade name "INGENIERIA INDUSTRIAL, S.A."
    URB. CALLE 50 Y VIA AEROPUERTO, PANAMA, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50 Y VIA AEROPUERTO, PANAMA, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name INGENIERIA INDUSTRIAL,S.A.
    URB. RIO ABAJO, CL. QUINTA, CASA 2469, PANAMÁ PANAMÁ RÍO ABAJO
    URB. RIO ABAJO, CL. QUINTA, CASA 2469, PANAMÁ PANAMÁ RÍO ABAJO

Executives INGENIERIA INDUSTRIAL, S.A. (9)

Name
Role
Links
View
  • Name CARLOS LAUCEVICIUS President 19
    Role: President
    Links: 19
  • Name MARIA CRISTINA DE PAULA LAUCEVICIUS Secretary 5
    Role: Secretary
    Links: 5
  • Name RICARDO F. GARCIA DE PAREDES JOVANE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA TERESA CASTRO DE GARCIA DE PAREDES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS LAUCEVICIUS Director 19
    Role: Director
    Links: 19
  • Name MARIA CRISTINA DE PAULA LAUCEVICIUS Director 5
    Role: Director
    Links: 5
  • Name LYNNETTE AROSEMENA CEDEÑO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HUGO DE PAULA LAUCEVICIUS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLA DE PAULA LAUCEVICIUS Director 7
    Role: Director
    Links: 7
  • Name CARLA DE PAULA LAUCEVICIUS Treasurer 7
    Role: Treasurer
    Links: 7
  • Name BERROA, DIAZ & GUERRERO Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INGENIERIA INDUSTRIAL, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 18908/2018 (0) 16/01/2018
    Date: 16/01/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 10507/2018 (0) 10/01/2018
    Date: 10/01/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 408965/2017 (0) 26/09/2017
    Date: 26/09/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 254441/2015 (0) 22/06/2015
    Date: 22/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/10/2014
    Date: 28/10/2014

Entries / Precedence INGENIERIA INDUSTRIAL, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About INGENIERIA INDUSTRIAL, S.A.: Summary of INGENIERIA INDUSTRIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/05/1971. Estimated traffic: 90 total visits (peak 12). Position: #551,189 of 1,007,204. See representatives, branches, documents and filings.