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SACYR INDUSTRIAL MANTENIMIENTOS ELECTRICOS PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #87,8231,007,204 total
Total views
83
Avg / month
7
Year peak
17
Current month -76.5 % vs Sep
4

Company information

Folio
155587531 Mercantil
Registration date
28/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights SACYR INDUSTRIAL MANTENIMIENTOS ELECTRICOS PANAMA S.A.

Currency
US DOLLAR
Share capital
110,000.00
Corporate purpose
CONSISTEN EN HACER, ESTABLECER Y/O LLEVAR A CABO TODOS O CUALESQUIERA TIPO DE NEGOCIOS, OPERACIÓN, ACTIVIDADES Y /O TRANSACCION LÍCITA DE CUALQUIER NATURALEZA.

Executives SACYR INDUSTRIAL MANTENIMIENTOS ELECTRICOS PANAMA S.A. (8)

Name
Role
Links
View
  • Name ADELA DEL CARMEN LÓPEZ MUÑOZ Subscriber 152
    Role: Subscriber
    Links: 152
  • Name MELISSA JEANETH LOPEZ JIMÉNEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE RAMON COLOMINA GONZALEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 253
    Role: Resident Agent
    Links: 253
  • Name JOSE MANUEL LOUREDA Director / President 1
    Role: Director / President
    Links: 1
  • Name MIGUEL ANGEL NUÑEZ GORDON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MIGUEL LORENTE QUESADA Y JUAN ANGEL SANCHEZ GOMEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL APODERADO GENERAL, Y EN AUSENCIA DE AMBOS EL SECRETARIO, Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SACYR INDUSTRIAL MANTENIMIENTOS ELECTRICOS PANAMA S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 523018/2017 (0) 18/12/2017
    Date: 18/12/2017
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 523018/2017 (0) 18/12/2017
    Date: 18/12/2017
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 406119/2017 (0) 25/09/2017
    Date: 25/09/2017
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 491134/2015 (0) 17/11/2015
    Date: 17/11/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 457821/2015 (0) 20/10/2015
    Date: 20/10/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 452547/2015 (0) 15/10/2015
    Date: 15/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92038016/2014 (0) 28/11/2014
    Date: 28/11/2014

Entries / Precedence SACYR INDUSTRIAL MANTENIMIENTOS ELECTRICOS PANAMA S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 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. Qualification Rights 2014
    Year: 2014
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About SACYR INDUSTRIAL MANTENIMIENTOS ELECTRICOS PANAMA S.A.: Summary of SACYR INDUSTRIAL MANTENIMIENTOS ELECTRICOS PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/11/2014. Estimated traffic: 83 total visits (peak 17). Position: #87,823 of 1,007,204. See representatives, branches, documents and filings.