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INVERSIONES ECO ERMITA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #640,9871,007,204 total
RUC: 2512539-1-820520
Total views
76
Avg / month
6
Year peak
13
Current month +0.0 % vs Sep
7

Company information

Folio
820520 Mercantil
Registration date
06/12/2013
Address
CALLE 12 OCCIDENTE, CASA F036, URBANIZACIÓN BRISAS DEL GOLF, DISTRICT SAN MIGUELITO, PROVINCE PANAMÁ
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights INVERSIONES ECO ERMITA S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
IMPORTAR , EXPORTAR Y DISTRIBUIR MAQUINARIAS INDUSTRIALES PARA LA FABRICACIONES DE VENTANAS, PUERTAS DE ALUMINIO, VIDRIOS Y MATRAIALES FOTOVOLTAICO.FABRICACION DE VENTAS, PUERTAS Y DEMAS EN ALUMINIO, VIDRIOS Y SIMILARES. ADMINISTRACIÓN Y GERENCIA DE PROYECTOS, SERVICIOS DE PROMOCIÓN, PLANES Y DESARROLLOS DE PROYECTOS, ASÍ COMO ADMINISTRACIÓN Y VENTA DE BIENES INMUEBLES PROPIOS, EXCEPTUANDO LA VENTA DE BIENES DE TERCEROS.
Legal representative
JOSE MARIA BRAZAO
RUC
2512539-1-820520

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES ECO ERMITA S.A
    URB. BRISAS DEL GOLF, CL. 12 OCCIDENTE, CASA F 036, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. BRISAS DEL GOLF, CL. 12 OCCIDENTE, CASA F 036, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR

Executives INVERSIONES ECO ERMITA S.A. (5)

Name
Role
Links
View
  • Name JOSE MARIA BRAZAO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name DANIEL JOSE GOMES CALDEIRA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE MARIA BRAZAO Director 7
    Role: Director
    Links: 7
  • Name JOSE ANTONIO BRAZAO Director 3
    Role: Director
    Links: 3
  • Name JOSE MARIA BRAZAO President 7
    Role: President
    Links: 7
  • Name JOSE ANTONIO BRAZAO Secretary 3
    Role: Secretary
    Links: 3
  • Name LIC. ELIZABETH FERNANDEZ MARTINEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JOSE MARIA BRAZAO Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name TOME ANSELMO BRAZAO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSE MARIA BRAZAO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES ECO ERMITA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 151235/2017 (0) 12/04/2017
    Date: 12/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2015
    Date: 06/01/2015

Entries / Precedence INVERSIONES ECO ERMITA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About INVERSIONES ECO ERMITA S.A.: Summary of INVERSIONES ECO ERMITA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District San, Province Panamá. Registered since 06/12/2013. Estimated traffic: 76 total visits (peak 13). Position: #640,987 of 1,007,204. See representatives, branches, documents and filings.