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ALSTOM PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #292,6811,007,204 total
RUC: 31423-1-368242
Total views
57
Avg / month
5
Year peak
9
Current month +50.0 % vs Sep
9

Company information

Folio
368242 Mercantil
Registration date
05/10/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
07/08/2018 (hace 7 años)
Request update

Highlights ALSTOM PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
CONSTRUCCION EN GENERAL.
Legal representative
IVAN ANTONIO MONCAYO ANDRADE
RUC
31423-1-368242
Business activities
- Actividades de arquitectura e ingeniería y actividades conexas de asesoramiento técnico (Agrimensura y Topografía)- Actividades de servicio secundario de transporte por vía terrestre- Reparación y mantenimiento de maquinaria y equipo- Venta al por mayor de equipo de transporte, (excepto vehículos motorizados, motocicletas y bicicletas)

Branches / Establishments (2)

Trade name
Address
  • Trade name ALSTOM PANAMA, S.A.
    URB. AREA BANCARIA, CL. 51, EDF. PLAZA BANCO GENERAL, APTO. 14A, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, CL. 51, EDF. PLAZA BANCO GENERAL, APTO. 14A, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ALSTOM PANAMA
    URB. COSTA DEL ESTE, CL. AVENIDA PASEO DEL MAR, EDF. EDIFICIO CAPITAL PLAZA BUSINESS CENTER, APTO. 602, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVENIDA PASEO DEL MAR, EDF. EDIFICIO CAPITAL PLAZA BUSINESS CENTER, APTO. 602, PANAMÁ PANAMÁ JUAN DÍAZ

Executives ALSTOM PANAMA, S.A. (17)

Name
Role
Links
View
  • Name CARMEN OMAIDA BARRIOS TEJADA Subscriber 413
    Role: Subscriber
    Links: 413
  • Name MARCO CONTIN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name SE OTORGA PODER GENERAL A FAVOR DE JEAN MICHEL ANTOINE DENIS MORVAN, SEGUN DOCUMENTO 2646627 DE LA SECCION DE PERSONAS DESDE EL 31 DE JULIO DEL 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANA ARJONA WILSON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CLAUDIA MOSQUERA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JEAN MICHEL ANTOINE DENIS MORVAN Director / President 1
    Role: Director / President
    Links: 1
  • Name PATRICK JULIEN BAUREZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN MANUEL AVELLA PALACIO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUDOVIC CHRISTOPHE YVES MENIOLLE D´HAUTHUILLE DE LA BINTINAYE Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name CLAUDIA MOSQUERA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name PATRICK JULIEN BAUREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JEAN MICHEL MORVAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUDOVIC CHRISTOPHE IVES MENIOLLE D´HAUTHUILLE DE LA BINTINAYE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ERIC MARC PIERRE GRILLET Director 2
    Role: Director
    Links: 2
  • Name ERIC MARC PIERRE GRILLET Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name DAVID HENRI PORTE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name REGIS ANDRE CAMILLE CHERON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name YANN JEAN-LUC ROUSSEL Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents ALSTOM PANAMA, S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 16 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 73051/2018 (0) 22/02/2018
    Date: 22/02/2018
  • Act Electronic Entry Nº 15 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 374868/2017 (0) 01/09/2017
    Date: 01/09/2017
  • Act Electronic Entry Nº 14 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 374868/2017 (0) 01/09/2017
    Date: 01/09/2017
  • Act Electronic Entry Nº 13 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 374868/2017 (0) 01/09/2017
    Date: 01/09/2017
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 23881/2016 (0) 20/01/2016
    Date: 20/01/2016
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 480397/2015 (0) 11/11/2015
    Date: 11/11/2015
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 461764/2015 (0) 27/10/2015
    Date: 27/10/2015
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 461764/2015 (0) 27/10/2015
    Date: 27/10/2015
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 373281/2015 (0) 26/08/2015
    Date: 26/08/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 337652/2015 (0) 03/08/2015
    Date: 03/08/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 82242/2015 (0) 03/03/2015
    Date: 03/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2014
    Date: 07/11/2014

Entries / Precedence ALSTOM PANAMA, S.A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Poder general y especial de sociedad, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights, Alteración de Turno 2013
    Year: 2013
  • Procedure / Doc. PODER, Qualification Rights 2005
    Year: 2005
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About ALSTOM PANAMA, S.A.: Summary of ALSTOM PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/10/1999. Estimated traffic: 57 total visits (peak 9). Position: #292,681 of 1,007,204. See representatives, branches, documents and filings.