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ASINCRO CONSTRUCCIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
144
Avg / month
12
Year peak
27
Current month +170.0 % vs Sep
27

Company information

Folio
155650490 Mercantil
Registration date
09/06/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights ASINCRO CONSTRUCCIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (3)

Trade name
Address
  • Trade name ASINCRO CONSTRUCCIONES
    URB. VILLA LOURDES, CL. VIA MACARACAS, CASA DETRÁS DEL MINI SUPER VILLA LOURDES, APTO. 2, LOS SANTOS LOS SANTOS VILLA LOURDES
    URB. VILLA LOURDES, CL. VIA MACARACAS, CASA DETRÁS DEL MINI SUPER VILLA LOURDES, APTO. 2, LOS SANTOS LOS SANTOS VILLA LOURDES
  • Trade name ASINCRO CONSTRUCCIONES
    URB. VILLA LOURDES, CL. VIA MACARACAS, CASA DETRÁS DEL MINI SUPER VILLA LOURDES, APTO. 2, LOS SANTOS LOS SANTOS VILLA LOURDES
    URB. VILLA LOURDES, CL. VIA MACARACAS, CASA DETRÁS DEL MINI SUPER VILLA LOURDES, APTO. 2, LOS SANTOS LOS SANTOS VILLA LOURDES
  • Trade name ASINCRO CONSTRUCCIONES
    URB. VILLA LOURDES, CL. VIA MACARACAS, EDF. DETRÁS DEL MINI SUPER VILLA LOURDES, APTO. 2, LOS SANTOS LOS SANTOS VILLA LOURDES
    URB. VILLA LOURDES, CL. VIA MACARACAS, EDF. DETRÁS DEL MINI SUPER VILLA LOURDES, APTO. 2, LOS SANTOS LOS SANTOS VILLA LOURDES

Executives ASINCRO CONSTRUCCIONES, S.A. (9)

Name
Role
Links
View
  • Name CAROLINA PAREJA RESTREPO Subscriber 176
    Role: Subscriber
    Links: 176
  • Name LINDA JOHANA BLANCO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CAROLINA PAREJA RESTREPO Resident Agent 176
    Role: Resident Agent
    Links: 176
  • Name IGNACIO VILLEGAS GRELIS Director 6
    Role: Director
    Links: 6
  • Name JOSÉ CARLOS GIANNATTASIO Director 1
    Role: Director
    Links: 1
  • Name OTORGAR PODER GENERAL, AMPLIO Y SUFICIENTE A FAVOR DE LA SOCIEDAD LOZARI CAPITAL CORP. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LOZARI CAPITAL CORP. Director 9
    Role: Director
    Links: 9
  • Name CAROLINA PAREJA RESTREPO Director / Secretary 176
    Role: Director / Secretary
    Links: 176
  • Name JOSE CARLOS GIANNATTASIO RUGELES President 8
    Role: President
    Links: 8
  • Name JOSE CARLOS GIANNATTASIO RUGELES Treasurer 8
    Role: Treasurer
    Links: 8
  • Name JOSE CARLOS GIANNATTASIO RUGELES Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name LUCY JOSEFINA CAMBA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE O EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASINCRO CONSTRUCCIONES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 361403/2018 (0) 04/09/2018
    Date: 04/09/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 524758/2017 (0) 20/12/2017
    Date: 20/12/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 245116/2017 (0) 20/06/2017
    Date: 20/06/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 241890/2017 (0) 09/06/2017
    Date: 09/06/2017

Entries / Precedence ASINCRO CONSTRUCCIONES, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About ASINCRO CONSTRUCCIONES, S.A.: Summary of ASINCRO CONSTRUCCIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/06/2017. Estimated traffic: 144 total visits (peak 27). Position: no ranking available. See representatives, branches, documents and filings.