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CAFISA CONSTRUCTORA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1722232-1-690575
Total views
22
Avg / month
2
Year peak
5
Current month -33.3 % vs Sep
2

Company information

Folio
690575 Mercantil
Registration date
03/02/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights CAFISA CONSTRUCTORA S.A.

Currency
US DOLLAR
Share capital
5,000,000.00
Corporate purpose
EJECUCIÓN DE PROYECTOS DE INFRAESTRUCTURA DE TODO TIPO, CONSTRUCCIÓN, REMODELACIÓN Y REFACCIÓN DE FACHADAS INMOBILIARIAS.
Legal representative
MIGUEL LÓPEZ
RUC
1722232-1-690575
Business activities
- Construcción de edificios

Branches / Establishments (2)

Trade name
Address
  • Trade name CAFISA CONSTRUCTORA S.A.
    URB. AVENIDA BALBOA, CALLE 43 Y 42, EDF. TORRE BAC, APTO. PISO 12 OFICINA Nº 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, CALLE 43 Y 42, EDF. TORRE BAC, APTO. PISO 12 OFICINA Nº 4, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CAFISA CONSTRUCTORA S.A.
    URB. LA FONTANA, CL. EDIFICIO PROFESIONALES ASOCIADOS, S.A., EDF. PROFESIONALES Y ASOCIADOS, S.A., APTO. LOCAL S/N, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. LA FONTANA, CL. EDIFICIO PROFESIONALES ASOCIADOS, S.A., EDF. PROFESIONALES Y ASOCIADOS, S.A., APTO. LOCAL S/N, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives CAFISA CONSTRUCTORA S.A. (11)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MARIA DEL PILAR CARBONELL TUDORES Director 4
    Role: Director
    Links: 4
  • Name ALFONSO IDOATE Director 4
    Role: Director
    Links: 4
  • Name RICARDO ALVAREZ ESPELT Director 4
    Role: Director
    Links: 4
  • Name MARIA DEL PILAR CARBONELL TUDORES President 4
    Role: President
    Links: 4
  • Name ALFONSO IDOATE Treasurer 4
    Role: Treasurer
    Links: 4
  • Name RICARDO ALVAREZ ESPELT Secretary 4
    Role: Secretary
    Links: 4
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name MIGUEL ANTONIO LOPEZ POSSE SEGUN DOCUMENTO 1807058 DE LA SECCION DE MERCANTIL DESDE EL 8 DE JULIO DE 2010. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MIGUEL ANTONIO LOPEZ POSSE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIA DEL PILAR CARBONELL TUDORES Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name ALFONSO IDOATE RONCAL Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name CARLOS FERNANDEZ LOPEZ DE GUEVARA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUN- TA DIRECTIVA CONFERIR LA REPRESENTACIÒN A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAFISA CONSTRUCTORA S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 197110/2018 (0) 15/05/2018
    Date: 15/05/2018
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 152741/2018 (0) 19/04/2018
    Date: 19/04/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 152736/2018 (0) 19/04/2018
    Date: 19/04/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 517484/2017 (0) 18/12/2017
    Date: 18/12/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 128881/2017 (0) 03/04/2017
    Date: 03/04/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 489214/2016 (0) 07/11/2016
    Date: 07/11/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92041985/2014 (0) 26/11/2014
    Date: 26/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014

Entries / Precedence CAFISA CONSTRUCTORA S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About CAFISA CONSTRUCTORA S.A.: Summary of CAFISA CONSTRUCTORA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/02/2010. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.