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AEDIFICAREM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155645180-1-2017
Total views
238
Avg / month
20
Year peak
57
Current month +0.0 % vs Nov
8

Company information

Folio
155645180 Mercantil
Registration date
22/02/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights AEDIFICAREM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Remodelacion
Legal representative
EDUARDO PELICER RAMIREZ
RUC
155645180-1-2017
Business activities
- Otras actividades especializadas de la construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name AEDIFICAREM, S.A.
    URB. LAS LAJAS, CL. SENDEROS DE LOUIS, EDF. LAS LAJAS, APTO. 1, PANAMÁ OESTE CHAME LAS LAJAS
    URB. LAS LAJAS, CL. SENDEROS DE LOUIS, EDF. LAS LAJAS, APTO. 1, PANAMÁ OESTE CHAME LAS LAJAS

Executives AEDIFICAREM, S.A. (8)

Name
Role
Links
View
  • Name GONZÁLEZ DEL PINO Y CONSULTORES ASOCIADOS Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name HADY NORMA GONZÁLEZ DEL PINO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name HANETH YULIBETH FRANCO ATENCIO Subscriber 77
    Role: Subscriber
    Links: 77
  • Name EDUARDO PELLICER RAMIREZ Secretary 2
    Role: Secretary
    Links: 2
  • Name EDUARDO PELLICER RAMIREZ Director / President 2
    Role: Director / President
    Links: 2
  • Name JANIO IVÁN TUÑON VEILLES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LISSET COWLEY CASTAÑO Director 3
    Role: Director
    Links: 3
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE LA SEÑORA HADY NORMA GONZALEZ DEL PINO, SEGÚN ESCRITURA 3804 DEL 16 DE FEBRERO DE 2017 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 22 DE FEBRERO DE 2017. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DE ÉSTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AEDIFICAREM, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 77890/2017 (0) 22/02/2017
    Date: 22/02/2017

Entries / Precedence AEDIFICAREM, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About AEDIFICAREM, S.A.: Summary of AEDIFICAREM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/02/2017. Estimated traffic: 238 total visits (peak 57). Position: no ranking available. See representatives, branches, documents and filings.