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AEDIFICIUM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #1471,006,803 total
RUC: 155622593-2-2016
Total views
713
Avg / month
59
Year peak
82
Current month +9.5 % vs Sep
46

Company information

Folio
155622593 Mercantil
Registration date
01/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
18/03/2024 (hace 1 año)
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Highlights AEDIFICIUM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASESORÍA EN TRABAJOS DE INGENIERÍA
Legal representative
OSCAR, OCAÑA LARA
RUC
155622593-2-2016
Business activities
- Fontanería e instalación de calefacción y aire acondicionado- Instalación eléctrica- Instalación ymantenimiento de equipos contra incendios.- Otro tipo de instalaciones de construcción- Plomeria en general.

Branches / Establishments (1)

Trade name
Address
  • Trade name AEDIFICIUM, S.A.
    URB. FEDERICO BOYD, AVE. FEDERICO BOYD Y CALLE 51, EDF. UNIVERSAL, APTO. PISO 10, PANAMÁ PANAMÁ BELLA VISTA
    URB. FEDERICO BOYD, AVE. FEDERICO BOYD Y CALLE 51, EDF. UNIVERSAL, APTO. PISO 10, PANAMÁ PANAMÁ BELLA VISTA

Executives AEDIFICIUM, S.A. (7)

Name
Role
Links
View
  • Name BUFETE NIETO Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name IÑIGO PRIETO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DEIKA NIETO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name IVELISSE REYNOSO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN JOSE CERVIÑO TABOAS Director / President 23
    Role: Director / President
    Links: 23
  • Name GRUSMAR KARINA VERA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE ES SU AUSENCIA LO PODRA EJERCER EL SECRETARIO O TESORERO O A QUIEN DISPONGA LA JUNTA DIRECTIVA DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AEDIFICIUM, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 297332/2018 (0) 24/07/2018
    Date: 24/07/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 332404/2017 (0) 07/08/2017
    Date: 07/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 306055/2017 (0) 21/07/2017
    Date: 21/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 45894/2016 (0) 01/02/2016
    Date: 01/02/2016

Entries / Precedence AEDIFICIUM, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About AEDIFICIUM, S.A.: Summary of AEDIFICIUM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/02/2016. Estimated traffic: 713 total visits (peak 82). Position: #147 of 1,006,803. See representatives, branches, documents and filings.