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MECO INFRAESTRUCTURA INTERNACIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
102
Avg / month
9
Year peak
19
Current month -42.9 % vs Sep
4

Company information

Folio
155642614 Mercantil
Registration date
06/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights MECO INFRAESTRUCTURA INTERNACIONAL S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives MECO INFRAESTRUCTURA INTERNACIONAL S.A. (9)

Name
Role
Links
View
  • Name CARLOS ENRIQUE CERDAS ARAYA Director / President 1
    Role: Director / President
    Links: 1
  • Name FABREGA, MOLINO & MULINO Resident Agent 66
    Role: Resident Agent
    Links: 66
  • Name CARLOS ENRIQUE CERDAS ARAYA Attorney-in-Fact 23
    Role: Attorney-in-Fact
    Links: 23
  • Name LAURA CERDAS BARQUERO Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name JOSE ALFREDO SANCHEZ ZUMBADO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RAUL BOYD GARCIA DE PAREDES Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name NILO SANTOS Subscriber 197
    Role: Subscriber
    Links: 197
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MECO INFRAESTRUCTURA INTERNACIONAL S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 446340/2017 (0) 23/10/2017
    Date: 23/10/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 438078/2017 (0) 16/10/2017
    Date: 16/10/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 360741/2017 (0) 23/08/2017
    Date: 23/08/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 85314/2017 (0) 16/03/2017
    Date: 16/03/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 51060/2017 (0) 14/03/2017
    Date: 14/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 5538/2017 (0) 06/01/2017
    Date: 06/01/2017

Entries / Precedence MECO INFRAESTRUCTURA INTERNACIONAL S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
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About MECO INFRAESTRUCTURA INTERNACIONAL S.A.: Summary of MECO INFRAESTRUCTURA INTERNACIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/01/2017. Estimated traffic: 102 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.