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AUTOPISTAS DEL ISTMO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155698260-2-2020
Total views
17
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155698260 Mercantil
Registration date
23/10/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2023 (hace 2 años)
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Highlights AUTOPISTAS DEL ISTMO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155698260-2-2020

Executives AUTOPISTAS DEL ISTMO, S.A. (7)

Name
Role
Links
View
  • Name ASESORES JURÍDICOS DE PANAMÁ Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name JOAO HENRIQUE ANDRADE ARAÚJO HORST Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARCIO LUIZ PEREZ RIBEIRO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name TITO DE MORAIS SERRA Director / President 3
    Role: Director / President
    Links: 3
  • Name LUCAS TORRES MACEDO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JOAO HENRIQUE ANDRADE RAÚJO HORST Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AUTOPISTAS DEL ISTMO, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 303081/2023 (0) 25/07/2023
    Date: 25/07/2023
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 247492/2023 (0) 19/06/2023
    Date: 19/06/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 294965/2021 (0) 12/08/2021
    Date: 12/08/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 264391/2020 (0) 23/10/2020
    Date: 23/10/2020

Entries / Precedence AUTOPISTAS DEL ISTMO, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2020
    Year: 2020
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About AUTOPISTAS DEL ISTMO, S.A.: Summary of AUTOPISTAS DEL ISTMO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/10/2020. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.