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New today 401
Updated 746
New executives 5,795
Reported capital $ 1,426,000

ADMINISTRADORA DE CARRETERA S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #589,1321,007,204 total
RUC: 54920-69-332183
Total views
51
Avg / month
4
Year peak
9
Current month +60.0 % vs Sep
8

Company information

Folio
332183 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)

Highlights ADMINISTRADORA DE CARRETERA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ADMINISTRACION Y BIENES RAICES
Legal representative
LUIS ALBERTO ROQUEBERT VANEGAS
RUC
54920-69-332183

Branches / Establishments (3)

Trade name
Address
  • Trade name TECNIVENTAS SA
    URB. SAN FERNANDO, CL. 2DA, CASA SN, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. SAN FERNANDO, CL. 2DA, CASA SN, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name TECNIVENTAS SA
    URB. SAN FERNANDO, CL. 6TA, CASA SN, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. SAN FERNANDO, CL. 6TA, CASA SN, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name ADMINISTRADORA DE CARRETERAS
    URB. BELLA VISTA, CL. AVE FEDERICO BOYD Y CL 51, EDF. SCOTIA PLAZA, APTO. PISO Nº9, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVE FEDERICO BOYD Y CL 51, EDF. SCOTIA PLAZA, APTO. PISO Nº9, PANAMÁ PANAMÁ BELLA VISTA

Executives ADMINISTRADORA DE CARRETERA S.A. (20)

Name
Role
Links
View
  • Name DIEGO ALONSO DE LA GUARDIA Subscriber 1183
    Role: Subscriber
    Links: 1183
  • Name ALFONSO ARIAS Subscriber 1465
    Role: Subscriber
    Links: 1465
  • Name CARLOS FRANCISCO RODRIGUEZ FERNANDEZ M. Director 1
    Role: Director
    Links: 1
  • Name JOAQUIN JOSE VALLARINO ESPINOSA Director 36
    Role: Director
    Links: 36
  • Name RAFAEL GALAN Director 1
    Role: Director
    Links: 1
  • Name MARIO GALINDO HEURTEMATTE Director 203
    Role: Director
    Links: 203
  • Name JAY BERNSTEIN President 8
    Role: President
    Links: 8
  • Name PETER J. RIPP Vice President 4
    Role: Vice President
    Links: 4
  • Name LUIS A. ROQUEBERT Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DIEGO DE LA GUARDIA Secretary 268
    Role: Secretary
    Links: 268
  • Name HAROLD BERNSTEIN Director 1
    Role: Director
    Links: 1
  • Name JAY BERNSTEIN Director 8
    Role: Director
    Links: 8
  • Name GENE BERNSTEIN Director 3
    Role: Director
    Links: 3
  • Name PETER J. RIPP Director 4
    Role: Director
    Links: 4
  • Name JACK PINE Director 1
    Role: Director
    Links: 1
  • Name JOHN FRANKLIN Director 1
    Role: Director
    Links: 1
  • Name ALEJANDRO FERRER Director 54
    Role: Director
    Links: 54
  • Name RODRIGO GONZALEZ Director 19
    Role: Director
    Links: 19
  • Name MIGUEL HERAS Director 41
    Role: Director
    Links: 41
  • Name JOSE GUILLERMO LEWIS Director 64
    Role: Director
    Links: 64
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5219
    Role: Resident Agent
    Links: 5219
  • Name EL PRESIDENTE, EN SU AUSENCIA LA OSTENTARA EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ADMINISTRADORA DE CARRETERA S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ADMINISTRADORA DE CARRETERA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
About ADMINISTRADORA DE CARRETERA S.A.: Summary of ADMINISTRADORA DE CARRETERA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 27/06/1997. Estimated traffic: 51 total visits (peak 9). Position: #589,132 of 1,007,204. See representatives, branches, documents and filings.