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INGENIERIA R M, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #456,8271,006,804 total
RUC: 110051-1067-293
Total views
33
Avg / month
3
Year peak
9
Current month -55.6 % vs Sep
4

Company information

Folio
74135 Mercantil
Registration date
26/08/1974
Validity
99 YEARS
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights INGENIERIA R M, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Legal representative
ROBERTO RAMON ROY CORREA
RUC
110051-1067-293
Business activities
- Construcción de edificios

Branches / Establishments (3)

Trade name
Address
  • Trade name INGENIERIA R-M, S.A.
    URB. AVENIDA 3 B SUR, CALLE 72 Y 73, CASA NO.104, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. AVENIDA 3 B SUR, CALLE 72 Y 73, CASA NO.104, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name INGENIERIAR-M,S.A.
    URB. AVENIDA3BSURENTRECALLE72Y73,CASANO.104, CL. 72Y73, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. AVENIDA3BSURENTRECALLE72Y73,CASANO.104, CL. 72Y73, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name INGENIERIA R-M,S.A.
    URB. AVE.3B SUR, CALLE 72 Y 73, CASA 104, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. AVE.3B SUR, CALLE 72 Y 73, CASA 104, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INGENIERIA R M, S.A. (8)

Name
Role
Links
View
  • Name LAURENCIO JAEN LIMNIO Vice President 55
    Role: Vice President
    Links: 55
  • Name JAIME ANTONIO JOVANE CASTILLO Treasurer 52
    Role: Treasurer
    Links: 52
  • Name ROBERTO RAMON ROY Subscriber 15
    Role: Subscriber
    Links: 15
  • Name TOMAS ENRIQUE MENDIZABAL Subscriber 8
    Role: Subscriber
    Links: 8
  • Name LAURENCIO JAEN LIMNIO Director 55
    Role: Director
    Links: 55
  • Name JAIME ANTONIO JOVANE CASTILLO Director 52
    Role: Director
    Links: 52
  • Name EDUARDO RODRIGUEZ JR. Resident Agent 170
    Role: Resident Agent
    Links: 170
  • Name SE HA OTORGADO PODER GENERAL A FAVOR DE ALEJANDRO ANTONIO ROY ORTEGA SEGUN DOCUMENTO 2510542 FICHA 74135 DE LA SECCION DE PERSONAS DESDE EL 27 DE NOVIEMBRE DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEJANDRO ANTONIO ROY ORTEGA Director 84
    Role: Director
    Links: 84
  • Name ALEJANDRO ANTONIO ROY ORTEGA President 84
    Role: President
    Links: 84
  • Name ALEJANDRO ANTONIO ROY ORTEGA Secretary 84
    Role: Secretary
    Links: 84
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA EL VICE-PRESIDENTE O EL SECRETARIO Y EN AUSENCIA DE ESTOS LA PERSONA DESIGNADA POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INGENIERIA R M, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ESCISIÓN DE PERSONA JURÍDICA) Entry 502857/2017 (0) 11/12/2017
    Date: 11/12/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 358782/2017 (0) 23/08/2017
    Date: 23/08/2017
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 412287/2016 (0) 14/09/2016
    Date: 14/09/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 172255/2015 (0) 08/05/2015
    Date: 08/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2014
    Date: 24/11/2014

Entries / Precedence INGENIERIA R M, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INGENIERIA R M, S.A.: Summary of INGENIERIA R M, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/08/1974. Estimated traffic: 33 total visits (peak 9). Position: #456,827 of 1,006,804. See representatives, branches, documents and filings.