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ACTYON PANAMA COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #527,5931,007,204 total
RUC: 2187587-1-771312
Total views
65
Avg / month
5
Year peak
11
Current month -14.3 % vs Sep
6

Company information

Folio
771312 Mercantil
Registration date
07/06/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights ACTYON PANAMA COMPANY, S.A.

Currency
US DOLLAR
Share capital
3,000.00
Corporate purpose
TRABAJOS EN EDIFICACION Y ENCOFRADOS. ALQUILER DE MAQUINARIA DE CONSTRUCCION Y MATERIALES
Legal representative
JOSE ANTONIO ALONSO FERNANDEZ
RUC
2187587-1-771312
Business activities
- Construcción de otros proyectos de ingeniería civil

Branches / Establishments (1)

Trade name
Address
  • Trade name ACTYON PANAMA COMPANY, S.A
    URB. BELLA VISTA, CALLE 43, EDF. COLORES DE BELLA VISTA, APTO. PISO 12 - OFICINA H-I, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 43, EDF. COLORES DE BELLA VISTA, APTO. PISO 12 - OFICINA H-I, PANAMÁ PANAMÁ BELLA VISTA

Executives ACTYON PANAMA COMPANY, S.A. (10)

Name
Role
Links
View
  • Name BRIGIDO NAVARRO Subscriber 6925
    Role: Subscriber
    Links: 6925
  • Name CARMEN REYES Subscriber 7306
    Role: Subscriber
    Links: 7306
  • Name MANUEL ALONSO Director 4
    Role: Director
    Links: 4
  • Name SANTIAGO ALONSO Director 2
    Role: Director
    Links: 2
  • Name ALONSO CONSTRUCCIONES,TUNELES Y OBRAS DEL NORTE, S.L. Director 2
    Role: Director
    Links: 2
  • Name MANUEL ALONSO President 4
    Role: President
    Links: 4
  • Name SANTIAGO ALONSO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALONSO CONSTRUCCIONES,TUNELES Y OBRAS DEL NORTE, S.L. Secretary 2
    Role: Secretary
    Links: 2
  • Name MARIA CONSUELO CELA FERNANDEZ, Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE RAMON MARIN ACOSTA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name JOSE ANTONIO ALONSO FERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GUERRA DAJER Y ASOCIADOS Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACTYON PANAMA COMPANY, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 61543/2015 (0) 12/02/2015
    Date: 12/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2015
    Date: 22/01/2015

Entries / Precedence ACTYON PANAMA COMPANY, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About ACTYON PANAMA COMPANY, S.A.: Summary of ACTYON PANAMA COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/06/2012. Estimated traffic: 65 total visits (peak 11). Position: #527,593 of 1,007,204. See representatives, branches, documents and filings.