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ASTILLERO VERACRUZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #56,9951,006,803 total
RUC: 240473-1-401513
Total views
180
Avg / month
15
Year peak
24
Current month -9.5 % vs Sep
19

Company information

Folio
401513 Mercantil
Registration date
13/06/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights ASTILLERO VERACRUZ, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
SERVICIO DE ADMINISTRACION, COBROS DE ARRENDAMIENTO, Y MANTENIMIENTO.
Legal representative
MIGUEL ROBERTO A. DUQUE M.
RUC
240473-1-401513

Branches / Establishments (1)

Trade name
Address
  • Trade name ASTILLERO VERACRUZ,S.A.
    URB. NOLLY -A, CL. PRINCIPAL, CASA S/N, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. NOLLY -A, CL. PRINCIPAL, CASA S/N, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives ASTILLERO VERACRUZ, S.A. (14)

Name
Role
Links
View
  • Name FANNY CASTILLO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANA RUTH JUAREZ ESCOBAR Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARVIN CASTILLO (CLASE A) Director 9
    Role: Director
    Links: 9
  • Name CECILIA BENAVIDES CORTES(CLASE A) Director 1
    Role: Director
    Links: 1
  • Name JOSE IBSA BORRERO(CLASE A) Director 1
    Role: Director
    Links: 1
  • Name CECILIA BENAVIDES CORTES President 15
    Role: President
    Links: 15
  • Name MARVIN CASTILLO Treasurer 29
    Role: Treasurer
    Links: 29
  • Name FRED KARDONSKI Secretary 133
    Role: Secretary
    Links: 133
  • Name JOSE CAMPA Board Member 29
    Role: Board Member
    Links: 29
  • Name FRED KARDONSKI(CLASE B) Director 1
    Role: Director
    Links: 1
  • Name JAIME MORA (CLASE B) Director 8
    Role: Director
    Links: 8
  • Name JOSE CAMPA (CLASE B) Director 6
    Role: Director
    Links: 6
  • Name ARIAS, ALEMAN & MORA. Resident Agent 235
    Role: Resident Agent
    Links: 235
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EL SECRETARIO DE LA SOCIEDAD, ACTUANDO CONJUNTAMENTE SERAN LOS REPRESENTANTE LEGALES DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASTILLERO VERACRUZ, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ASTILLERO VERACRUZ, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About ASTILLERO VERACRUZ, S.A.: Summary of ASTILLERO VERACRUZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/06/2001. Estimated traffic: 180 total visits (peak 24). Position: #56,995 of 1,006,803. See representatives, branches, documents and filings.