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AC CONTRUCCIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #421,7621,007,204 total
RUC: 1188109-1-579556
Total views
59
Avg / month
5
Year peak
11
Current month +33.3 % vs Sep
8

Company information

Folio
579556 Mercantil
Registration date
15/08/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights AC CONTRUCCIONES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
CONSTRUCCION EN GENERAL.
Legal representative
FERNANDO JAVIER ARIAS VELASC
RUC
1188109-1-579556
Business activities
- Alquiler de Equipo Pesado- Alquiler de otro tipo de maquinaria, equipo sin operador y mercancías tangibles- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (2)

Trade name
Address
  • Trade name AC CONSTRUCCIONES, S. A.
    URB. DAVID, CALLE D NORTE, AVENIDA IERA. OESTE, CASA S/N, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DAVID, CALLE D NORTE, AVENIDA IERA. OESTE, CASA S/N, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name AC CONTRUCCIONES
    URB. DAVID CENTRO, CL. AVENID OBALDIA, EDF. GERABER, APTO. 2, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DAVID CENTRO, CL. AVENID OBALDIA, EDF. GERABER, APTO. 2, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives AC CONTRUCCIONES, S.A. (11)

Name
Role
Links
View
  • Name EDUARDO ROBERTO CRUZ LANDERO Subscriber 101
    Role: Subscriber
    Links: 101
  • Name TOMAS GABRIEL ARIAS VALDERRAMA Subscriber 88
    Role: Subscriber
    Links: 88
  • Name LIC.BERNADETTE RODRIGUEZ DE DE OBALDIA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name PRESIDENTE Y SECRETARIO Attorney-in-Fact 34
    Role: Attorney-in-Fact
    Links: 34
  • Name ALEJANDRO ELIGIO ARIAS GONZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FERNANDO ARIAS VELASCO Director 2
    Role: Director
    Links: 2
  • Name FERNANDO ARIAS VELASCO President 2
    Role: President
    Links: 2
  • Name BERTA ISABEL ARIAS VALDERRAMA DE CRUZ Director 30
    Role: Director
    Links: 30
  • Name BERTA ISABEL ARIAS VALDERRAMA DE CRUZ Vice President 30
    Role: Vice President
    Links: 30
  • Name EDUARDO ROBERTO CRUZ LANDERO Director 10
    Role: Director
    Links: 10
  • Name EDUARDO ROBERTO CRUZ LANDERO Secretary 10
    Role: Secretary
    Links: 10
  • Name TOMAS GABRIEL ARIAS VALDERRAMA Director 88
    Role: Director
    Links: 88
  • Name TOMAS GABRIEL ARIAS VALDERRAMA Treasurer 88
    Role: Treasurer
    Links: 88
  • Name MARIA GABRIELA SMITH ORILLAC Director 4
    Role: Director
    Links: 4
  • Name MARIA GABRIELA SMITH ORILLAC Board Member 4
    Role: Board Member
    Links: 4
  • Name MITZI DEL ROSARIO VELASCO DE ARIAS Director 4
    Role: Director
    Links: 4
  • Name MITZI DEL ROSARIO VELASCO DE ARIAS Board Member 4
    Role: Board Member
    Links: 4
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU ASENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AC CONTRUCCIONES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 139290/2018 (0) 10/04/2018
    Date: 10/04/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 282928/2015 (0) 06/07/2015
    Date: 06/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/03/2015
    Date: 25/03/2015

Entries / Precedence AC CONTRUCCIONES, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About AC CONTRUCCIONES, S.A.: Summary of AC CONTRUCCIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 15/08/2007. Estimated traffic: 59 total visits (peak 11). Position: #421,762 of 1,007,204. See representatives, branches, documents and filings.