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PROYECTOS E INVERSIONES DE PANAMA OESTE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #631,3641,006,804 total
RUC: 1790172-1-703543
Total views
185
Avg / month
15
Year peak
40
Current month -30.0 % vs Sep
28

Company information

Folio
703543 Mercantil
Registration date
10/06/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights PROYECTOS E INVERSIONES DE PANAMA OESTE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Prestación de servicios de estructuración de proyectos de ingeniería y concesiones, servicios de construcción y transporte, consultoría, asesorías e inversiones en general
Legal representative
LEONARDO JESÚS JARAMILLO POUSA
RUC
1790172-1-703543

Branches / Establishments (1)

Trade name
Address
  • Trade name PROYECTOS E INVERSIONES DE PANAMA OESTE, S.A.
    URB. LA ALAMEDA, CL. 63 F, CASA 115, PANAMÁ PANAMÁ BETANIA
    URB. LA ALAMEDA, CL. 63 F, CASA 115, PANAMÁ PANAMÁ BETANIA

Executives PROYECTOS E INVERSIONES DE PANAMA OESTE, S.A. (10)

Name
Role
Links
View
  • Name SARA ARJONA CALVO Subscriber 237
    Role: Subscriber
    Links: 237
  • Name ANNY DE LOMBARDO Subscriber 118
    Role: Subscriber
    Links: 118
  • Name PODER GENERAL AMPLIO Y SUFICIENTE Y REPRESENTACION LEGAL AL SEÑOR JAIRO JARAMILLO MARTINEZ SEGUN DOCUMENTO 1865082, INSCRITO EN LA SECCION DE MERCANTIL DESDE EL 21 DE OCTUBRE DE 2010. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LEONARDO JESUS JARAMILLO POUSA Attorney-in-Fact 18
    Role: Attorney-in-Fact
    Links: 18
  • Name RICARDO LEE JIANG Director / President 49
    Role: Director / President
    Links: 49
  • Name LEONARDO JESUS JARAMILLO POUSA Director / Secretary 18
    Role: Director / Secretary
    Links: 18
  • Name KATHERINE LEE JIANG Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name MAXIMO PITTI ORTIZ Resident Agent 61
    Role: Resident Agent
    Links: 61
  • Name RICARDO LEE JIANG, ALEXANDER LEE JIANG, KATHERINE LEE JIANG Y LEONARDO JESUS JARAMILLO POUSA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEXANDER LEE JIANG REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROYECTOS E INVERSIONES DE PANAMA OESTE, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 26543/2018 (0) 24/01/2018
    Date: 24/01/2018
  • Act Electronic Entry Nº 8 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 435026/2017 (0) 13/10/2017
    Date: 13/10/2017
  • Act Electronic Entry Nº 7 (RECTIFICACIÓN POR CAUSAS INTERNAS) Entry 360537/2017 (0) 25/08/2017
    Date: 25/08/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 318915/2017 (0) 27/07/2017
    Date: 27/07/2017
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 250186/2017 (0) 11/07/2017
    Date: 11/07/2017
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 460411/2016 (0) 14/10/2016
    Date: 14/10/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 142604/2016 (0) 04/04/2016
    Date: 04/04/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 67088/2016 (0) 17/02/2016
    Date: 17/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/07/2015
    Date: 31/07/2015

Entries / Precedence PROYECTOS E INVERSIONES DE PANAMA OESTE, S.A. (8)

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. Acto de Suscriptores y Modificaciones o Revocatorias, 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. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About PROYECTOS E INVERSIONES DE PANAMA OESTE, S.A.: Summary of PROYECTOS E INVERSIONES DE PANAMA OESTE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/06/2010. Estimated traffic: 185 total visits (peak 40). Position: #631,364 of 1,006,804. See representatives, branches, documents and filings.