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AMERICAN BULDING CORPORATION , S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #639,6131,007,204 total
RUC: 155603879-2-2015
Total views
92
Avg / month
8
Year peak
21
Current month -62.5 % vs Sep
3

Company information

Folio
155603879 Mercantil
Registration date
02/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights AMERICAN BULDING CORPORATION , S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Distribución, comercialización e intercambio de materias primas, insumos.
Legal representative
JOHAN CARLOS CHACON ANGULO
RUC
155603879-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name AMERICAN BULDING CORPORATION
    URB. EL INGENIO , LOCAL COMERCIAL 29, CL. 9, CASA 29, PANAMÁ PANAMÁ BETANIA
    URB. EL INGENIO , LOCAL COMERCIAL 29, CL. 9, CASA 29, PANAMÁ PANAMÁ BETANIA

Executives AMERICAN BULDING CORPORATION , S.A (9)

Name
Role
Links
View
  • Name JUAN PASTOR ROMERO MADRID Subscriber 69
    Role: Subscriber
    Links: 69
  • Name LILIA DEL CARMEN PEREZ RODRIGUEZ Subscriber 178
    Role: Subscriber
    Links: 178
  • Name GREGORY JOSE CONTRERAS CARDENAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIA EUGENIA NOGUERA CASTRO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GRECIA MONCADA GIL Director / Member 1
    Role: Director / Member
    Links: 1
  • Name SE OTORGA AL PRESIDENTE, LAS FACULTADES Y PODERES NECESARIO PARA ABRIR CUENTA BANCARIAS EN PANAMA Y EL EXTRANJERO, SUSCRIBIR ACTA CONTRATOS Y DOCUMENTO NEGOCIABLE EN NOMBRE DE LA SOCIEDAD. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOHAN CARLOS CHACON ANGULO Director / President 1
    Role: Director / President
    Links: 1
  • Name ALCIDES GABRIEL CASTILLO RIVERA Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA EMPRESA SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O AL PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMERICAN BULDING CORPORATION , S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 567714/2016 (0) 09/03/2017
    Date: 09/03/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 475923/2015 (0) 30/10/2015
    Date: 30/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 231775/2015 (0) 02/06/2015
    Date: 02/06/2015

Entries / Precedence AMERICAN BULDING CORPORATION , S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About AMERICAN BULDING CORPORATION , S.A: Summary of AMERICAN BULDING CORPORATION , S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/06/2015. Estimated traffic: 92 total visits (peak 21). Position: #639,613 of 1,007,204. See representatives, branches, documents and filings.