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AMIGOS CONSTRUCTORES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #4,7971,006,803 total
RUC: 2121285-1-760385
Total views
163
Avg / month
14
Year peak
21
Current month +16.7 % vs Sep
14

Company information

Folio
760385 Mercantil
Registration date
08/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights AMIGOS CONSTRUCTORES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
INMOBILIARIA
Legal representative
GUADALUPE MELISA SILVESTRE DE LAU
RUC
2121285-1-760385

Branches / Establishments (1)

Trade name
Address
  • Trade name AMIGOS CONSTRUCTORES, S.A.
    URB. OBARRIO CALLE 60 E CASA 46, CALLE 60 E, CASA 46, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO CALLE 60 E CASA 46, CALLE 60 E, CASA 46, PANAMÁ PANAMÁ BELLA VISTA

Executives AMIGOS CONSTRUCTORES, S.A. (8)

Name
Role
Links
View
  • Name JUAN ANTONIO FERNANDEZ Subscriber 2538
    Role: Subscriber
    Links: 2538
  • Name TAMARA DE DE FREITAS Subscriber 1111
    Role: Subscriber
    Links: 1111
  • Name GUADALUPE MELISA SILVESTRE DE LAU Director 10
    Role: Director
    Links: 10
  • Name WILSON RUIZ Director 24
    Role: Director
    Links: 24
  • Name MANUEL HERNANDEZ Director 75
    Role: Director
    Links: 75
  • Name GUADALUPE MELISA SILVESTRE DE LAU President 10
    Role: President
    Links: 10
  • Name MANUEL HERNANDEZ Vice President 75
    Role: Vice President
    Links: 75
  • Name WILSON RUIZ Treasurer 24
    Role: Treasurer
    Links: 24
  • Name MANUEL HERNANDEZ Secretary 75
    Role: Secretary
    Links: 75
  • Name PIA SOTO DE MARTINEZ Resident Agent 123
    Role: Resident Agent
    Links: 123
  • Name RICARDO AUGUSTO LAU VALDIVIESO Attorney-in-Fact 37
    Role: Attorney-in-Fact
    Links: 37
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMIGOS CONSTRUCTORES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 152998/2017 (0) 13/04/2017
    Date: 13/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/10/2015
    Date: 20/10/2015

Entries / Precedence AMIGOS CONSTRUCTORES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About AMIGOS CONSTRUCTORES, S.A.: Summary of AMIGOS CONSTRUCTORES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/02/2012. Estimated traffic: 163 total visits (peak 21). Position: #4,797 of 1,006,803. See representatives, branches, documents and filings.