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MWH PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #214,0081,007,204 total
RUC: 239768-1-401408
Total views
102
Avg / month
9
Year peak
19
Current month -52.9 % vs Sep
8

Company information

Folio
401408 Mercantil
Registration date
12/06/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights MWH PANAMA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Consultoría y asesoría en el campo amplio de la Ingeniería (Civil ,Ambiental ,Saneamiento, Hidráulico, etc)
Legal representative
WENDY GUTIERREZ
RUC
239768-1-401408

Branches / Establishments (1)

Trade name
Address
  • Trade name MWH PANAMA S.A.
    URB. MARBELLA, AQUILINO DE LA GUARDIA Y CALLE 50, EDF. TORRE BANESCO, APTO. PISO 12, OFICINA 1210, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, AQUILINO DE LA GUARDIA Y CALLE 50, EDF. TORRE BANESCO, APTO. PISO 12, OFICINA 1210, PANAMÁ PANAMÁ BELLA VISTA

Executives MWH PANAMA S.A. (13)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name ALAN J. KRAUSE President 4
    Role: President
    Links: 4
  • Name ARIAS FABREGA & FABREGA Resident Agent 2200
    Role: Resident Agent
    Links: 2200
  • Name ALBERTO CASAS BOU Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALBERTO CASAS Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name MARIO FINIS Director 1
    Role: Director
    Links: 1
  • Name DAVID G. BARNES Director 1
    Role: Director
    Links: 1
  • Name DAVID BARNES Treasurer 1
    Role: Treasurer
    Links: 1
  • Name DONALD BLACKWELL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DONALD BLACKWELL Y WENDY J. GUTIERREZ CASTILLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ARIAS, FABREGA & FABREGA Attorney-in-Fact 17851
    Role: Attorney-in-Fact
    Links: 17851
  • Name DONALD BLACKWELL Y WENDY J. GUTIERREZ CASTILLO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MWH PANAMA S.A. (21)

Act
Date
View
  • Act Electronic Entry Nº 21 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 18406/2018 (0) 16/01/2018
    Date: 16/01/2018
  • Act Electronic Entry Nº 20 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 205825/2017 (0) 19/05/2017
    Date: 19/05/2017
  • Act Electronic Entry Nº 17 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 46585/2017 (0) 06/02/2017
    Date: 06/02/2017
  • Act Electronic Entry Nº 18 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 46585/2017 (0) 06/02/2017
    Date: 06/02/2017
  • Act Electronic Entry Nº 19 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 46585/2017 (0) 06/02/2017
    Date: 06/02/2017
  • Act Electronic Entry Nº 16 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 490557/2016 (0) 08/11/2016
    Date: 08/11/2016
  • Act Electronic Entry Nº 15 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 442028/2016 (0) 04/10/2016
    Date: 04/10/2016
  • Act Electronic Entry Nº 14 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 442013/2016 (0) 04/10/2016
    Date: 04/10/2016
  • Act Electronic Entry Nº 13 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 328654/2016 (0) 21/07/2016
    Date: 21/07/2016
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 155311/2016 (0) 12/04/2016
    Date: 12/04/2016
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 96991/2016 (0) 07/03/2016
    Date: 07/03/2016
  • Act Electronic Entry Nº 11 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 96991/2016 (0) 07/03/2016
    Date: 07/03/2016
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 50594/2016 (0) 05/02/2016
    Date: 05/02/2016
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 55232/2016 (0) 05/02/2016
    Date: 05/02/2016
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 49806/2016 (0) 03/02/2016
    Date: 03/02/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 350057/2015 (0) 12/08/2015
    Date: 12/08/2015
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 346771/2015 (0) 10/08/2015
    Date: 10/08/2015
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 265557/2015 (0) 27/06/2015
    Date: 27/06/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 188436/2015 (0) 08/05/2015
    Date: 08/05/2015
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 92044551/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/11/2014
    Date: 28/11/2014

Entries / Precedence MWH PANAMA S.A. (24)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. PODER, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. PODER, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About MWH PANAMA S.A.: Summary of MWH PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/06/2001. Estimated traffic: 102 total visits (peak 19). Position: #214,008 of 1,007,204. See representatives, branches, documents and filings.