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ARENAS Y CONSTRUCCIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #521,6601,007,204 total
RUC: 58332-60-341437
Total views
54
Avg / month
5
Year peak
12
Current month +140.0 % vs Sep
12

Company information

Folio
341437 Mercantil
Registration date
12/02/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights ARENAS Y CONSTRUCCIONES, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
EXTRACCION DE MINERALES NO METALICOS (ARENA SUBMARINA) Y DRAGADO EN GENERAL
Legal representative
DAVID VERGARA PÉREZ
RUC
58332-60-341437
Business activities
- Extracción de piedra, arena y arcilla

Branches / Establishments (1)

Trade name
Address
  • Trade name ARENAS Y CONSTRUCCIONES, S.A.
    URB. BELLA VISTA, CL. 40 Y 41, AV. CHILE, EDF. BAOLBOA POINT 101, APTO. PISO 6, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 40 Y 41, AV. CHILE, EDF. BAOLBOA POINT 101, APTO. PISO 6, PANAMÁ PANAMÁ BELLA VISTA

Executives ARENAS Y CONSTRUCCIONES, S.A. (8)

Name
Role
Links
View
  • Name JOEL WATSON Director 476
    Role: Director
    Links: 476
  • Name RODOLFO CRAWFORD MARTINEZ Director 2
    Role: Director
    Links: 2
  • Name JOEL WATSON President 476
    Role: President
    Links: 476
  • Name RODOLFO CRAWFORD MARTINEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ARIEL FERNANDO QUIJANO Subscriber 371
    Role: Subscriber
    Links: 371
  • Name LEOSMAR ALBERTO TRISTAN Subscriber 54
    Role: Subscriber
    Links: 54
  • Name SHIRLEY Y DIAZ Resident Agent 784
    Role: Resident Agent
    Links: 784
  • Name MARC VINCENT DE LEEUW Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARC VINCENT DE LEEUW Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name EL PRESIDENTE, EL SECRETARIO, EL TESORERO O LA PERSONA QUE ASIGNE LA JUN TA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARENAS Y CONSTRUCCIONES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 163361/2015 (0) 24/04/2015
    Date: 24/04/2015
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 163361/2015 (0) 24/04/2015
    Date: 24/04/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 163361/2015 (0) 24/04/2015
    Date: 24/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2015
    Date: 24/04/2015

Entries / Precedence ARENAS Y CONSTRUCCIONES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About ARENAS Y CONSTRUCCIONES, S.A.: Summary of ARENAS Y CONSTRUCCIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/02/1998. Estimated traffic: 54 total visits (peak 12). Position: #521,660 of 1,007,204. See representatives, branches, documents and filings.