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MEGA INFRAESTRUCTURAS PTY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #639,6431,007,204 total
RUC: 155603717-2-2015
Total views
33
Avg / month
3
Year peak
8
Current month +60.0 % vs Sep
8

Company information

Folio
155603717 Mercantil
Registration date
01/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)
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Highlights MEGA INFRAESTRUCTURAS PTY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASESORIA EN GENERAL.
Legal representative
PEDRO CAROPRESSO GALVEZ
RUC
155603717-2-2015
Business activities
- Actividades de arquitectura e ingeniería y actividades conexas de asesoramiento técnico (Agrimensura y Topografía)

Branches / Establishments (1)

Trade name
Address
  • Trade name MEGA INFRAESTRUCTURAS PTY, S.A.
    URB. OBARRIO, CL. 54E, EDF. PH TWIST, APTO. 20, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 54E, EDF. PH TWIST, APTO. 20, PANAMÁ PANAMÁ BELLA VISTA

Executives MEGA INFRAESTRUCTURAS PTY, S.A. (8)

Name
Role
Links
View
  • Name EDILBERTO ATENCIO Subscriber 22
    Role: Subscriber
    Links: 22
  • Name THOMAS DURFEE Subscriber 27
    Role: Subscriber
    Links: 27
  • Name PEDRO CAROPRESSO Director / President 3
    Role: Director / President
    Links: 3
  • Name PEDRO CAROPRESSO Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ELIANA MARIA GONZALEZ BATISTA Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name BML LEGAL GROUP, Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name ELDA MARINA SANTOS BATISTA Director 7
    Role: Director
    Links: 7
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENATCION LEGAL DE LA SOCIEDAD EN SU ASUENCIA EL SECRETARIO Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MEGA INFRAESTRUCTURAS PTY, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 196609/2018 (0) 15/05/2018
    Date: 15/05/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 147499/2017 (0) 10/04/2017
    Date: 10/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 70637/2016 (0) 19/02/2016
    Date: 19/02/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 229624/2015 (0) 01/06/2015
    Date: 01/06/2015

Entries / Precedence MEGA INFRAESTRUCTURAS PTY, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About MEGA INFRAESTRUCTURAS PTY, S.A.: Summary of MEGA INFRAESTRUCTURAS PTY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/06/2015. Estimated traffic: 33 total visits (peak 8). Position: #639,643 of 1,007,204. See representatives, branches, documents and filings.