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INTEGRAL SOLUTIONS OF CONSTRUCTION, S.A. (I.S.C.,S.A.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #634,2231,006,803 total
Total views
37
Avg / month
3
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
688991 Mercantil
Registration date
20/01/2010
Address
PROVINCE PANAMÁ, OBSERVACIONESLIMITACIONES: TODA TOMA DE DECISIONES EN ACTAS DE JUNTAS DIRECTIVAS PARA QUE TENGANVALIDEZ ES NECESARIO QUE TENGA LA APROBACION POR ESCRITO DEL CIEN PORCIENTO (100%) DE LOS ACCIONISTAS.
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights INTEGRAL SOLUTIONS OF CONSTRUCTION, S.A. (I.S.C.,S.A.)

Currency
US DOLLAR
Share capital
10,000.00

Executives INTEGRAL SOLUTIONS OF CONSTRUCTION, S.A. (I.S.C.,S.A.) (7)

Name
Role
Links
View
  • Name ANGELA LOPEZ Subscriber 85
    Role: Subscriber
    Links: 85
  • Name MARTIN RAMIREZ Subscriber 28
    Role: Subscriber
    Links: 28
  • Name JORGE DE JESUS SANTIAGO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSE FERNANDEZ SAMPEDRO Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name GONZALO JOSE GASPAR GOMEZ Director 2
    Role: Director
    Links: 2
  • Name JOSE FERNANDEZ SAMPEDRO Director / President 2
    Role: Director / President
    Links: 2
  • Name JOSE FERNANDEZ SAMPEDRO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA DE ESTE, LO SERA LA SECRETARIA Y EN AUSENCIA DE AMBOS, LO SERA LA TESORERA O AL PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTEGRAL SOLUTIONS OF CONSTRUCTION, S.A. (I.S.C.,S.A.) (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 369221/2017 (0) 30/08/2017
    Date: 30/08/2017
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 161411/2017 (0) 20/04/2017
    Date: 20/04/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 53465/2016 (0) 04/02/2016
    Date: 04/02/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DEL CAPITAL) Entry 497034/2015 (0) 20/11/2015
    Date: 20/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 424173/2015 (0) 02/10/2015
    Date: 02/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/08/2015
    Date: 20/08/2015

Entries / Precedence INTEGRAL SOLUTIONS OF CONSTRUCTION, S.A. (I.S.C.,S.A.) (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2013
    Year: 2013
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About INTEGRAL SOLUTIONS OF CONSTRUCTION, S.A. (I.S.C.,S.A.): Summary of INTEGRAL SOLUTIONS OF CONSTRUCTION, S.A. (I.S.C.,S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/01/2010. Estimated traffic: 37 total visits (peak 5). Position: #634,223 of 1,006,803. See representatives, branches, documents and filings.