LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

INGEPA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #447,8051,007,204 total
RUC: 2215487-1-775600
Total views
94
Avg / month
8
Year peak
18
Current month +25.0 % vs Sep
10

Company information

Folio
775600 Mercantil
Registration date
26/07/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
Request update

Highlights INGEPA PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de inspección de obra, planificación, preparación de propuestas, contratación y ejecución de proyectos. Servicios de estudio, diseño, financiamiento, inspección, mantenimiento, operación, asesoría y consultoría en todas las actividades relacionadas con la ingeniería civil, la industria de la construcción y la logística
Legal representative
JOSE HUMBERTO MEJIA GARZON
RUC
2215487-1-775600
Business activities
- Otras actividades especializadas de la construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name INGEPA PANAMÁ, S.A.
    URB. MARBELLA, CL. AVENIDA BALBOA Y AQUILINO DE LA GUARDIA, EDF. BICSA FINANCIAL CENTER, APTO. 3611, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AVENIDA BALBOA Y AQUILINO DE LA GUARDIA, EDF. BICSA FINANCIAL CENTER, APTO. 3611, PANAMÁ PANAMÁ BELLA VISTA

Executives INGEPA PANAMA, S.A. (9)

Name
Role
Links
View
  • Name AYMEE RODRIGUEZ CORDOBA Subscriber 32
    Role: Subscriber
    Links: 32
  • Name ALEXANDRA RUILOBA VERGARA Subscriber 26
    Role: Subscriber
    Links: 26
  • Name JOSE DEL POZO RODRIGUEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name RENUNCIA AL PODER GENERAL JUAN DIEGO ARAUZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE DEL POZO RODRIGUEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name JOSE DEL POZO RODRIGUEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LUIS FELIPE GONZALEZ-CEBRIAN LOMBAN Director 4
    Role: Director
    Links: 4
  • Name DAGOBERTO DIAZ GOMEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANDRES RICARDO GOMEZ PEREZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUIS CARLOS CABRERA Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO SERA EL PRESIDENTE O EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INGEPA PANAMA, S.A. (19)

Act
Date
View
  • Act Electronic Entry Nº 16 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 272227/2017 (0) 30/06/2017
    Date: 30/06/2017
  • Act Electronic Entry Nº 17 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 275972/2017 (0) 30/06/2017
    Date: 30/06/2017
  • Act Electronic Entry Nº 18 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 275972/2017 (0) 30/06/2017
    Date: 30/06/2017
  • Act Electronic Entry Nº 15 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 262967/2017 (0) 29/06/2017
    Date: 29/06/2017
  • Act Electronic Entry Nº 14 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 262967/2017 (0) 29/06/2017
    Date: 29/06/2017
  • Act Electronic Entry Nº 12 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 173018/2017 (0) 04/05/2017
    Date: 04/05/2017
  • Act Electronic Entry Nº 13 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 173018/2017 (0) 04/05/2017
    Date: 04/05/2017
  • Act Electronic Entry Nº 11 (ESCISIÓN DE PERSONA JURÍDICA) Entry 171613/2017 (0) 26/04/2017
    Date: 26/04/2017
  • Act Electronic Entry Nº 10 (Resident Agent Resignation) Entry 155054/2017 (0) 19/04/2017
    Date: 19/04/2017
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 447218/2016 (0) 06/10/2016
    Date: 06/10/2016
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 447218/2016 (0) 06/10/2016
    Date: 06/10/2016
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 447216/2016 (0) 06/10/2016
    Date: 06/10/2016
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 263173/2016 (0) 13/06/2016
    Date: 13/06/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 263173/2016 (0) 13/06/2016
    Date: 13/06/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 263177/2016 (0) 13/06/2016
    Date: 13/06/2016
  • Act Electronic Entry Nº 3 (MINUTE DE AUTORIZACIÓN) Entry 165880/2015 (0) 24/04/2015
    Date: 24/04/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 80717/2015 (0) 04/03/2015
    Date: 04/03/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2014
    Date: 12/11/2014
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2014
    Date: 12/11/2014

Entries / Precedence INGEPA PANAMA, S.A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
Request deletion
About INGEPA PANAMA, S.A.: Summary of INGEPA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/07/2012. Estimated traffic: 94 total visits (peak 18). Position: #447,805 of 1,007,204. See representatives, branches, documents and filings.