LIVE
New today 401
Updated 515
New executives 4,978
Reported capital $ 15,966,100
Sign up Log in

INGENIERIA INFORMATICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #575,0131,006,803 total
Total views
16
Avg / month
1
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
299934 Mercantil
Registration date
22/03/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
Request update

Highlights INGENIERIA INFORMATICA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INGENIERIA INFORMATICA, S.A. (8)

Name
Role
Links
View
  • Name CARMELO GONZALEZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name EDWIN TORRERO CASTILLO Subscriber 852
    Role: Subscriber
    Links: 852
  • Name MATIAS PRADO AMAYA Director 19
    Role: Director
    Links: 19
  • Name MONICA GISELE CALDERON MORAN Director 7
    Role: Director
    Links: 7
  • Name MATIAS PRADO AMAYA President 19
    Role: President
    Links: 19
  • Name MONICA GISELE CALDERON MORAN Vice President 7
    Role: Vice President
    Links: 7
  • Name MONICA GISELE CALDERON MORAN Secretary 7
    Role: Secretary
    Links: 7
  • Name YAJAIRA STEELE Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name SE OTORGA PODER GENERAL A FAVOR DE EL APODERADO DE LA COMPAÑIA SEGUN DOCUMENTO NUMERO 2670458 DE LA SECCION DE PERSONAC DESDE 11 DE SEPTIEMBRE DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIDIA MORAN PINZON DE CALDERON Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE DE LA JUNTA DIRECTIVA Y EN SU AUSENCIA, LO REEMPLAZARA EL VICEPRESIDENTE Y, EN SU DEFECTO, EL SECRETARIO; O CUALQUIER OTRO MIEMBRO DE LA JUNTA DIRECTIVA QUE SEA FACULTADO POR ESTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INGENIERIA INFORMATICA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 380049/2017 (0) 06/09/2017
    Date: 06/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2015
    Date: 10/03/2015

Entries / Precedence INGENIERIA INFORMATICA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
Request deletion
About INGENIERIA INFORMATICA, S.A.: Summary of INGENIERIA INFORMATICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/03/1995. Estimated traffic: 16 total visits (peak 4). Position: #575,013 of 1,006,803. See representatives, branches, documents and filings.