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MARITIME AND PORT ENGINEERING, S.A. (MAPESA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #544,0001,010,412 total
RUC: 874583-1-509841
Total views
35
Avg / month
3
Year peak
7
Current month -40.0 % vs Oct
3

Company information

Folio
509841 Mercantil
Registration date
25/11/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights MARITIME AND PORT ENGINEERING, S.A. (MAPESA)

Currency
US DOLLAR
Share capital
3,161,190.00
Corporate purpose
ADMINISTRACION GENERAL DE BARCOS O NAVIOS, SU COMPRA, VENTA, FLETAMENTO, A LA OPERACION DE LINEA MARITIMAS DE NAVEGACION, A LA OPERACION DE AGENCIAS MARITIMAS, SUMINISTRO Y ALQUILER DE EQUIPOS DE CARGA, DE PERFORACIONES, NAVES Y SIMILARES, DESARROLLO Y DISEÃ%u2018O DE TODO TIPO DE OBRAS CIVILES HIDRAULICAS, NAVALES Y AMBIENTALES
Legal representative
ARTURO CABRERA FERNANDEZ
RUC
874583-1-509841
Business activities
- Actividades de arquitectura e ingeniería y actividades conexas de asesoramiento técnico (Agrimensura y Topografía)- Servicios de Administración de Transporte marítimo y Terrestre.- Transporte marítimo y de cabotaje de carga

Branches / Establishments (1)

Trade name
Address
  • Trade name MARITIME AND PORT ENGINEERING, S.A. (MAPESA)
    URB. BELLA VISTA, CALLE AQUILINO DE LA GUARDIA, EDF. PH OCEAN BUSINESS PLAZA, APTO. 23, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE AQUILINO DE LA GUARDIA, EDF. PH OCEAN BUSINESS PLAZA, APTO. 23, PANAMÁ PANAMÁ BELLA VISTA

Executives MARITIME AND PORT ENGINEERING, S.A. (MAPESA) (7)

Name
Role
Links
View
  • Name CARLOS JARAMILLO AGUDELO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ARTURO AROSEMENA BONILLA Subscriber 501
    Role: Subscriber
    Links: 501
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2073
    Role: Resident Agent
    Links: 2073
  • Name ARTURO CABRERA FERNANDEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name EDUARDO PIEDRAHITA POTES Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name GLORIA CRISTINA ORDOÑEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name GLORIA CRISTINA ORDOÑEZ Vice President 2
    Role: Vice President
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, SU SUPLENTE REGISTRADO, QUIENES TENDRAN EL USO DE LA FIRMA INDIVIDUALMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARITIME AND PORT ENGINEERING, S.A. (MAPESA) (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 146339/2017 (0) 10/04/2017
    Date: 10/04/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 113236/2016 (0) 15/03/2016
    Date: 15/03/2016
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 521168/2015 (0) 04/12/2015
    Date: 04/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/09/2015
    Date: 11/09/2015

Entries / Precedence MARITIME AND PORT ENGINEERING, S.A. (MAPESA) (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About MARITIME AND PORT ENGINEERING, S.A. (MAPESA): Summary of MARITIME AND PORT ENGINEERING, S.A. (MAPESA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/11/2005. Estimated traffic: 35 total visits (peak 7). Position: #544,000 of 1,010,412. See representatives, branches, documents and filings.