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ASINCRO PANAMA CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155587102-2-2014
Total views
273
Avg / month
23
Year peak
53
Current month +30.0 % vs Sep
26

Company information

Folio
155587102 Mercantil
Registration date
26/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/03/2024 (hace 1 año)
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Highlights ASINCRO PANAMA CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ACTIVIDADES DE INFRAESTRUCTURA TENENCIA VALORES BIENES RAICES ETC, LA COMPRA VENTA PERMUTA ARRIENDO MANEJO COMERCIO TENENCIA E INVERSION EN TODA CLASE DE BIENES MUEBLES O INMUEBLES MERCANCIAS MATERIAS DE CONSUMO EFECTOS
Legal representative
OSCAR HUMBERTO MONTENEGRO LUCERO
RUC
155587102-2-2014
Business activities
- Actividades de arquitectura e ingeniería y actividades conexas de asesoramiento técnico (Agrimensura y Topografía)- Construcción de otros proyectos de ingeniería civil- Otras actividades especializadas de la construcción

Branches / Establishments (3)

Trade name
Address
  • Trade name ASINCRO PANAMÁ CORPORATION
    URB. JUAN DÍAZ, LLANO BONITO, SANTA MARÍA,, CL. EDIF. OFFICE PLEX 71, OFICINA 903, EDF. OFFICE PLEX 71, APTO. OFICINA 903, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. JUAN DÍAZ, LLANO BONITO, SANTA MARÍA,, CL. EDIF. OFFICE PLEX 71, OFICINA 903, EDF. OFFICE PLEX 71, APTO. OFICINA 903, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name ASINCRO PANAMA CORPORATION
    URB. COSTA DEL ESTE, CL. AVENIDA DE LA ROTONDA, EDF. FINANCIAL PARK, APTO. 002H, PISO 12, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVENIDA DE LA ROTONDA, EDF. FINANCIAL PARK, APTO. 002H, PISO 12, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name ASINCRO PANAMA
    URB. COSTA DEL ESTE, CL. AVENIDA DE LA ROTONDA, EDF. FINANCIAL PARK, APTO. 002H, PISO 12, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVENIDA DE LA ROTONDA, EDF. FINANCIAL PARK, APTO. 002H, PISO 12, PANAMÁ PANAMÁ JUAN DÍAZ

Executives ASINCRO PANAMA CORPORATION (13)

Name
Role
Links
View
  • Name CAROLINA PAREJA Subscriber 185
    Role: Subscriber
    Links: 185
  • Name RODRIGO TOMAS Subscriber 20
    Role: Subscriber
    Links: 20
  • Name IGNACIO VILLEGAS GRELIS Director / Subsecretario 6
    Role: Director / Subsecretario
    Links: 6
  • Name IGNACIO VILLEGAS GRELIS Vice President 6
    Role: Vice President
    Links: 6
  • Name JOSE CARLOS GIANNATTASIO RUGELES Director / Deputy Treasurer 8
    Role: Director / Deputy Treasurer
    Links: 8
  • Name CAROLINA PAREJA RESTREPO Resident Agent 176
    Role: Resident Agent
    Links: 176
  • Name LUCY JOSEFINA CAMBA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LOZARI CAPITAL CORP Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE CARLOS GIANNATTASIO RUGELES Director / President 8
    Role: Director / President
    Links: 8
  • Name JOSE CARLOS GIANNATTASIO RUGELES Treasurer 8
    Role: Treasurer
    Links: 8
  • Name CAROLINA PAREJA RESTREPO/LEGAL Director 1
    Role: Director
    Links: 1
  • Name CAROLINA PAREJA RESTREPO Executive Secretary 176
    Role: Executive Secretary
    Links: 176
  • Name LOZARI CAPITAL CORP. Director 9
    Role: Director
    Links: 9
  • Name JOSE CARLOS GIANNATTASIO RUGELES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUCY JOSEFINA CAMBA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS EDUARDO VILLEGAS SARABIA, CAROLINA PAREJA RESTREPO Y LUCY JOSEFINA CAMBA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO, Y EN SU AUSENCIA DE AMBOS, QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASINCRO PANAMA CORPORATION (20)

Act
Date
View
  • Act Electronic Entry Nº 20 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 382635/2018 (0) 19/09/2018
    Date: 19/09/2018
  • Act Electronic Entry Nº 18 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 366609/2018 (0) 07/09/2018
    Date: 07/09/2018
  • Act Electronic Entry Nº 19 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 366609/2018 (0) 07/09/2018
    Date: 07/09/2018
  • Act Electronic Entry Nº 17 (CORRECTION) Entry 361033/2018 (0) 03/09/2018
    Date: 03/09/2018
  • Act Electronic Entry Nº 16 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 349434/2018 (0) 31/08/2018
    Date: 31/08/2018
  • Act Electronic Entry Nº 15 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 470218/2017 (0) 08/11/2017
    Date: 08/11/2017
  • Act Electronic Entry Nº 14 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 426873/2017 (0) 09/10/2017
    Date: 09/10/2017
  • Act Electronic Entry Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 353828/2017 (0) 18/08/2017
    Date: 18/08/2017
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 241863/2017 (0) 12/06/2017
    Date: 12/06/2017
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 235206/2017 (0) 06/06/2017
    Date: 06/06/2017
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 235206/2017 (0) 06/06/2017
    Date: 06/06/2017
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 52361/2017 (0) 07/02/2017
    Date: 07/02/2017
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 52361/2017 (0) 07/02/2017
    Date: 07/02/2017
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 533802/2016 (0) 12/12/2016
    Date: 12/12/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 334305/2016 (0) 26/07/2016
    Date: 26/07/2016
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 331731/2016 (0) 25/07/2016
    Date: 25/07/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 291513/2016 (0) 30/06/2016
    Date: 30/06/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 185982/2016 (0) 03/05/2016
    Date: 03/05/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92062301/2014 (0) 22/12/2014
    Date: 22/12/2014
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92033407/2014 (0) 26/11/2014
    Date: 26/11/2014

Entries / Precedence ASINCRO PANAMA CORPORATION (18)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About ASINCRO PANAMA CORPORATION: Summary of ASINCRO PANAMA CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/11/2014. Estimated traffic: 273 total visits (peak 53). Position: no ranking available. See representatives, branches, documents and filings.