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TERMO AIRE (PANAMA), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1570187-1-660562
Total views
84
Avg / month
7
Year peak
15
Current month +300.0 % vs Sep
12

Company information

Folio
660562 Mercantil
Registration date
04/05/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights TERMO AIRE (PANAMA), S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Prestar servicios de consultoria, inspecciones y diseño en el campo de la ingeniería electromecanica
Legal representative
FELIPE TERAN JIMENEZ
RUC
1570187-1-660562
Business activities
- Otras actividades especializadas de la construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name TERMO AIRE (PANAMA), S.A.
    URB. AVENIDA 23, CL. 50, EDF. TOWER BANK, APTO. D, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA 23, CL. 50, EDF. TOWER BANK, APTO. D, PANAMÁ PANAMÁ BELLA VISTA

Executives TERMO AIRE (PANAMA), S.A. (8)

Name
Role
Links
View
  • Name RODRIGO MOLINA ORTEGA Subscriber 1225
    Role: Subscriber
    Links: 1225
  • Name ADRIANA PINO Subscriber 1186
    Role: Subscriber
    Links: 1186
  • Name FELIPE TERAN JIMENEZ Director 4
    Role: Director
    Links: 4
  • Name MARION FONSECA CASTRO Director 1
    Role: Director
    Links: 1
  • Name FELIPE TERAN JIMENEZ President 4
    Role: President
    Links: 4
  • Name RODRIGO MOLINA ORTEGA Y ASOCIADOS Resident Agent 347
    Role: Resident Agent
    Links: 347
  • Name MARION FOSECA CASTRO Secretary 1
    Role: Secretary
    Links: 1
  • Name ILEANA ARTIÑANO Director / Member 2
    Role: Director / Member
    Links: 2
  • Name ILEANA ARTIÑANO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, QUIEN TENDRA FACULTADES DE APODERADO GENERAL SIN LIMITE DE SUMA. PODRA SUSTITUR SUS PODERES EN TODO O EN PARTE, OTORGAR PODERES REVOCAR DICHA SUSTITUCIONES Y PODERES Y HACER Y OTORGAR O REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TERMO AIRE (PANAMA), S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 257099/2018 (0) 25/06/2018
    Date: 25/06/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 558373/2016 (0) 28/12/2016
    Date: 28/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 296526/2015 (0) 11/07/2015
    Date: 11/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/07/2015
    Date: 10/07/2015

Entries / Precedence TERMO AIRE (PANAMA), S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TERMO AIRE (PANAMA), S.A.: Summary of TERMO AIRE (PANAMA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/05/2009. Estimated traffic: 84 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.