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TOPOGRAFOS, INGENIEROS Y ASOCIADOS (TOP.ING)

CIVIL PARTNERSHIP ACTIVE #52,8531,012,417 total
RUC: 155597481-3-2015
Total views
174
Avg / month
15
Year peak
25
Current month +66.7 % vs Jan
25

Company information

Folio
155597481 Mercantil
Registration date
25/03/2015
Address
BARRIADA VILLA LINETH, TOWNSHIP MONAGRILLO, DISTRICT CHITRÉ, PROVINCE HERRERA
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights TOPOGRAFOS, INGENIEROS Y ASOCIADOS (TOP.ING)

Currency
PANAMANIAN BALBOA
Share capital
-
Legal representative
JOSE ANTONIO ALMENDRA ORTIZ
RUC
155597481-3-2015
Business activities
- Construcción de Caminos y vías férreas

Branches / Establishments (2)

Trade name
Address
  • Trade name TOPOGRAFOS, INGENIEROS Y ASOCIADOS
    URB. CHITRÉ, CL. MELITÓN MARTÍN, CASA 7, EDF. INGRID ISABELLA, APTO. 7, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. CHITRÉ, CL. MELITÓN MARTÍN, CASA 7, EDF. INGRID ISABELLA, APTO. 7, HERRERA CHITRÉ CHITRÉ (CABECERA)
  • Trade name TOPOGRAFOS INGENIEROS Y ASOCIADOS
    URB. BRISAS DEL ESTE, CL. JUAN GOMEZ, CASA C, HERRERA CHITRÉ SAN JUAN BAUTISTA
    URB. BRISAS DEL ESTE, CL. JUAN GOMEZ, CASA C, HERRERA CHITRÉ SAN JUAN BAUTISTA

Executives TOPOGRAFOS, INGENIEROS Y ASOCIADOS (TOP.ING) (4)

Name
Role
Links
View
  • Name JOSE ANTONIO ALMENDRA ORTIZ Director / President 12
    Role: Director / President
    Links: 12
  • Name RICARDO GUTIERREZ PEÑALOZA Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name PATRICIA RAQUEL PEREZ MENDOZA DE ALMENDRA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LAURA LINETH VERGARA PEÑA Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name JOSE ANTONIO ALMENDRA ORTIZ Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name RICARDO GUTIERREZ PEÑALOZA Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name RICARDO GUTIERREZ PEÑALOZA PARTNER 6
    Role: PARTNER
    Links: 6
  • Name JOSE ANTONIO ALMENDRA ORTIZ PARTNER 12
    Role: PARTNER
    Links: 12
  • Name JOSE ANTONIO ALMENDRA ORTIZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name RICARDO GUTIERREZ PEÑALOZA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TOPOGRAFOS, INGENIEROS Y ASOCIADOS (TOP.ING) (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE DIRECTORES O DIGNATARIOS DE SOCIEDAD CIVIL) Entry 13109/2017 (0) 13/01/2017
    Date: 13/01/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 13109/2017 (0) 13/01/2017
    Date: 13/01/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 119356/2016 (0) 21/03/2016
    Date: 21/03/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 147584/2015 (0) 15/05/2015
    Date: 15/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 111644/2015 (0) 25/03/2015
    Date: 25/03/2015

Entries / Precedence TOPOGRAFOS, INGENIEROS Y ASOCIADOS (TOP.ING) (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE de Modificación de Sociedad Civil, Poder General o Especial de Persona Natural, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE de Modificación de Sociedad Civil, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Correction Due to Registry-Attributed Causes, Qualification Rights 2015
    Year: 2015
Request deletion
About TOPOGRAFOS, INGENIEROS Y ASOCIADOS (TOP.ING): Summary of TOPOGRAFOS, INGENIEROS Y ASOCIADOS (TOP.ING): entity CIVIL PARTNERSHIP, status VIGENTE. Address in Township Monagrillo, District Chitré, Province Herrera. Registered since 25/03/2015. Estimated traffic: 174 total visits (peak 25). Position: #52,853 of 1,012,417. See representatives, branches, documents and filings.