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AUTOPISTAS Y CARRETERAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155713466-2-2021
Total views
20
Avg / month
2
Year peak
5
Current month +400.0 % vs Nov
5

Company information

Folio
155713466 Mercantil
Registration date
30/09/2021
Validity
INDEFINITE
Status
ACTIVE
Last update
01/08/2023 (hace 2 años)
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Highlights AUTOPISTAS Y CARRETERAS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155713466-2-2021

Executives AUTOPISTAS Y CARRETERAS, S.A. (6)

Name
Role
Links
View
  • Name GABRIEL DIEZ MONTILLA Subscriber 158
    Role: Subscriber
    Links: 158
  • Name GABRIEL DIEZ POLACK Subscriber 137
    Role: Subscriber
    Links: 137
  • Name GABRIEL DIEZ POLACK Director / President 137
    Role: Director / President
    Links: 137
  • Name GABRIEL DIEZ MONTILLA Director / Secretary 158
    Role: Director / Secretary
    Links: 158
  • Name FRANCISCO QUINTERO Director / Treasurer 46
    Role: Director / Treasurer
    Links: 46
  • Name SE LE OTORGA PODER GENERA A FAVOR DE LOS SEÑORES GABRIEL DIEZ MONTILLA Y GABRIEL DIEZ POLACK DE MANERA INDIVIDUAL, SEGÚN ESCRITURA 16058 DEL 20 DE SEPTIEMBRE DE 2021 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESD EL 30 DE SEPTIEMBRE DE 2021. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CORPORATE LEGAL ADVISORS & SOLUTIONS Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name LA REPRESENTACION LEGAL DE LA SOICEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AUTOPISTAS Y CARRETERAS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 331698/2022 (0) 23/08/2022
    Date: 23/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 367281/2021 (0) 30/09/2021
    Date: 30/09/2021

Entries / Precedence AUTOPISTAS Y CARRETERAS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About AUTOPISTAS Y CARRETERAS, S.A.: Summary of AUTOPISTAS Y CARRETERAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/09/2021. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.