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OPB ARQUITECTOS PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2415046-1-806948
Total views
17
Avg / month
1
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
806948 Mercantil
Registration date
27/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights OPB ARQUITECTOS PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de Diseño e Ingeniería
Legal representative
RAMON PENDONES DE PEDRO
RUC
2415046-1-806948

Branches / Establishments (1)

Trade name
Address
  • Trade name OBP ARQUITECTOS PANAMÁ
    URB. MARBELLA, CL. 54, EDF. LA RIVIERA, APTO. 3C, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 54, EDF. LA RIVIERA, APTO. 3C, PANAMÁ PANAMÁ BELLA VISTA

Executives OPB ARQUITECTOS PANAMA S.A. (11)

Name
Role
Links
View
  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber 1242
    Role: Subscriber
    Links: 1242
  • Name NAILLA IDALMYS SANCHEZ GONZALEZ Subscriber 346
    Role: Subscriber
    Links: 346
  • Name RAMON PENDONES DE PEDRO Director 4
    Role: Director
    Links: 4
  • Name SEBASTIAN KLUS Director 4
    Role: Director
    Links: 4
  • Name CARLOS OSSENBACH SAUTER Director 4
    Role: Director
    Links: 4
  • Name RAMON PENDONES DE PEDRO President 4
    Role: President
    Links: 4
  • Name SEBASTIAN KLUS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name CARLOS OSSENBACH SAUTER Secretary 4
    Role: Secretary
    Links: 4
  • Name JAVIER CHAVES JIMENEZ Director 2
    Role: Director
    Links: 2
  • Name ALVARO CASTRO BOLAÑOS Director 2
    Role: Director
    Links: 2
  • Name JAVIER CHAVES JIMENEZ Board Member 2
    Role: Board Member
    Links: 2
  • Name ALVARO CASTRO BOLAÑOS Board Member 2
    Role: Board Member
    Links: 2
  • Name MARIO ZAMORA SANDI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ICAZA, GONZALEZ - RUIZ & ALEMAN Resident Agent 376
    Role: Resident Agent
    Links: 376
  • Name RAMON PENDONES DE PEDRO Y CARLOS OSSENBACH SAUTER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OPB ARQUITECTOS PANAMA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 443885/2016 (0) 05/10/2016
    Date: 05/10/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 255341/2016 (0) 09/06/2016
    Date: 09/06/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 246496/2016 (0) 07/06/2016
    Date: 07/06/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 204969/2016 (0) 12/05/2016
    Date: 12/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/05/2016
    Date: 11/05/2016

Entries / Precedence OPB ARQUITECTOS PANAMA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About OPB ARQUITECTOS PANAMA S.A.: Summary of OPB ARQUITECTOS PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/06/2013. Estimated traffic: 17 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.