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ADMINISTRADORA CONSTRUCTEC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #13,8911,006,803 total
RUC: 1137968-1-568847
Total views
146
Avg / month
12
Year peak
23
Current month -60.9 % vs Sep
9

Company information

Folio
568847 Mercantil
Registration date
23/05/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights ADMINISTRADORA CONSTRUCTEC, S.A.

Currency
US DOLLAR
Share capital
80,000.00
Corporate purpose
ADMINISTRACION DE PROYECTOS DE CONSTRUCCION.
Legal representative
IVAN ANTONIO JURADO
RUC
1137968-1-568847
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name ADMINISTRADORA CONSTRUCTEC, S.A.
    URB. CALLE 50, CL. 50, EDF. P.H. PLAZA CREDICORP BANK PANAMA, APTO. PISO 8, OFICINA 802, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 50, CL. 50, EDF. P.H. PLAZA CREDICORP BANK PANAMA, APTO. PISO 8, OFICINA 802, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ADMINISTRADORA CONSTRUCTEC, S.A. (8)

Name
Role
Links
View
  • Name CARLOS JAVIER MONTERO Subscriber 229
    Role: Subscriber
    Links: 229
  • Name MIREYA RAMIREZ Subscriber 474
    Role: Subscriber
    Links: 474
  • Name IVAN ANTONIO JURADO ABADIA Director 24
    Role: Director
    Links: 24
  • Name FELIPE MARTORELL GAIXET Director 20
    Role: Director
    Links: 20
  • Name IVAN ANTONIO JURADO ABADIA President 24
    Role: President
    Links: 24
  • Name ACKERMAN ROGNONI & CALENKERIS Resident Agent 152
    Role: Resident Agent
    Links: 152
  • Name IVAN JURADO ABADIA Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name FELIPE MARTORELL GAIXET Attorney-in-Fact 20
    Role: Attorney-in-Fact
    Links: 20
  • Name FELIPE MARTORELL GAIXET Secretary 20
    Role: Secretary
    Links: 20
  • Name CARME MARTORIELL VICENTE Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name CARME MARTORIELL VICENTE Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O PARCIALES CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ADMINISTRADORA CONSTRUCTEC, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 535000/2015 (0) 15/12/2015
    Date: 15/12/2015
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 319375/2015 (0) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 6 (CORRECCIÓN) Entry 319382/2015 (0) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 247150/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 247159/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 247150/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/01/2015
    Date: 30/01/2015

Entries / Precedence ADMINISTRADORA CONSTRUCTEC, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About ADMINISTRADORA CONSTRUCTEC, S.A.: Summary of ADMINISTRADORA CONSTRUCTEC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/05/2007. Estimated traffic: 146 total visits (peak 23). Position: #13,891 of 1,006,803. See representatives, branches, documents and filings.