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ACTIVOS INMOBILIARIOS DE CENTROAMÉRICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155696598-2-2020
Total views
19
Avg / month
2
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
155696598 Mercantil
Registration date
08/09/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
15/08/2023 (hace 2 años)
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Highlights ACTIVOS INMOBILIARIOS DE CENTROAMÉRICA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155696598-2-2020

Executives ACTIVOS INMOBILIARIOS DE CENTROAMÉRICA, S.A. (16)

Name
Role
Links
View
  • Name GALINDO, ARIAS & LÓPEZ Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name JUAN BAUTISTA SACASA GÓMEZ (PRINCIPAL) Y CARLOS MIGUEL SACASA G. (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name RODRIGO REYES PORTOCARRERO (PRINCIPAL) Y SERGIO LACAYO MARTÍNEZ (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name MARIO JOSÉ CARDENAL CHAMORRO (PRINCIPAL) Y ANDRÉS CARDENAL CASTRO Director 1
    Role: Director
    Links: 1
  • Name BORIS IVAN ODUBER BURILLO (PRINCIPAL) Y EDUARDO JOSE FÁBREGA ALEMAN (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name OSVALDO FELIX MOUYNES GUARAGNA (PRINCIPAL) Y BENIGNO AMADO CASTILLERO CABALLERO (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name JUAN BAUTISTA SACASA GÓMEZ President 1
    Role: President
    Links: 1
  • Name OSVALDO FELIX MOUYNÉS GUARAGNA Vice President 1
    Role: Vice President
    Links: 1
  • Name RODRIGO ANTONIO REYES PORTOCARRERO Secretary 2
    Role: Secretary
    Links: 2
  • Name BORIS IVAN ODUBER BURILLO Deputy Secretary 3
    Role: Deputy Secretary
    Links: 3
  • Name EDUARDO JOSÉ FÁBREGA ALEMAN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BENIGNO AMADO CASTILLERO CABALLERO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name HAROLD BORGE GARCÍA Treasurer 1
    Role: Treasurer
    Links: 1
  • Name HAROLD BORGE GARCÍA (PRINCIPAL) Y FÉLIX JOSE PALACIOS BRAGG (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name FRANCISCO CONTO (PRINCIPAL) Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRÁ EL SECRETARIO O EL TESORERO, SIN NINGÚN ORDEN ESPECÍFICO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACTIVOS INMOBILIARIOS DE CENTROAMÉRICA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 405815/2021 (0) 27/10/2021
    Date: 27/10/2021
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 61997/2021 (0) 01/03/2021
    Date: 01/03/2021
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 58573/2021 (0) 25/02/2021
    Date: 25/02/2021
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 208487/2020 (0) 08/09/2020
    Date: 08/09/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 208487/2020 (0) 08/09/2020
    Date: 08/09/2020

Entries / Precedence ACTIVOS INMOBILIARIOS DE CENTROAMÉRICA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Commercial Company Minute, Commercial Company Minute, Single Fee, Qualification Rights, Qualification Rights, Alteración de Turno 2020
    Year: 2020
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About ACTIVOS INMOBILIARIOS DE CENTROAMÉRICA, S.A.: Summary of ACTIVOS INMOBILIARIOS DE CENTROAMÉRICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/09/2020. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.