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AEROTOCUMEN S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1564846-1-659704
Total views
109
Avg / month
9
Year peak
13
Current month -23.1 % vs Sep
10

Company information

Folio
659704 Mercantil
Registration date
22/04/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights AEROTOCUMEN S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE CONSTRUCCIÓN DE OBRAS DE EDIFICACIÓN E INFRAESTRUCTURA DE TODO TIPO
Legal representative
JUSTO FABIO AROSEMENA MATTEI
RUC
1564846-1-659704
Business activities
- Venta al por menor de vehículos automotores

Branches / Establishments (1)

Trade name
Address
  • Trade name AEROTOCUMEN, S.A. - CONSTRUCCIÓN MUELLE NORTE
    URB. MARBELLA,, CL. 53, EDF. HI TECH, APTO. PISO 12, OFICINA A Y B, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA,, CL. 53, EDF. HI TECH, APTO. PISO 12, OFICINA A Y B, PANAMÁ PANAMÁ BELLA VISTA

Executives AEROTOCUMEN S.A. (13)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name GUSTAVO ORDOÑEZ Director 1
    Role: Director
    Links: 1
  • Name JUAN LUIS ARISTIZABAL VELEZ Director 20
    Role: Director
    Links: 20
  • Name RICARDO RODRIGUEZ GARAVITO Director 1
    Role: Director
    Links: 1
  • Name JUAN GUILLERMO SALDARRIAGA (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name SE OTORGA PODER GENERAL A FAVOR DE JUAN ANTONIO ECHEVERRI RESTREPO SEGUN DOCUMENTO 2487324 DE LA SECCION DE PERSONAS DESDE EL 24 DE OCTUBRE DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PABLO ARROYAVE FERNANDEZ(SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name MAURICIO OSSA ECHEVERRI Director 1
    Role: Director
    Links: 1
  • Name LILIANA MARIA HURTADO YEPEZ President 17
    Role: President
    Links: 17
  • Name GUSTAVO ORDOÑEZ SALAZAR Secretary 1
    Role: Secretary
    Links: 1
  • Name YESID DE JESUS SOTO POSADA Treasurer 9
    Role: Treasurer
    Links: 9
  • Name LILIANA MARIA HURTADO YEPEZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AEROTOCUMEN S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 276281/2017 (0) 06/07/2017
    Date: 06/07/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 39621/2017 (0) 30/01/2017
    Date: 30/01/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 159804/2016 (0) 14/04/2016
    Date: 14/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 454728/2015 (0) 19/10/2015
    Date: 19/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/06/2015
    Date: 09/06/2015

Entries / Precedence AEROTOCUMEN S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder general y especial de sociedad, Qualification Rights 2013
    Year: 2013
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About AEROTOCUMEN S.A.: Summary of AEROTOCUMEN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/04/2009. Estimated traffic: 109 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.