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CCA BUILDING PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155589402-2-2014
Total views
142
Avg / month
12
Year peak
30
Current month -44.4 % vs Sep
5

Company information

Folio
155589402 Mercantil
Registration date
19/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights CCA BUILDING PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Estudio y diseño de obras de estructuras e infraestructuras; diseño y desarrollo de proyectos de decoración, diseños de proyectos de arquitectura paisajista, consultoría de desarrollo de proyectos de viviendas para uso público y privado a nivel nacional e internacional, instalaciones eléctricas, mecánicas, mobiliarias, entre otros.
Legal representative
DAWEI WANG
RUC
155589402-2-2014
Business activities
- Construcción de edificios- Construcción de otros proyectos de ingeniería civil- Demolición de edificios y otras estructuras- Otras actividades especializadas de la construcción

Branches / Establishments (2)

Trade name
Address
  • Trade name CCA BUILDING PANAMA S.A.
    URB. COSTA DEL ESTE, CL. AV DE LA ROTONDA, CASA OFICINA 31 FH, EDF. PH COSTA DEL ESTE FINANCIAL PARK, APTO. PISO 31 TORRE 100, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AV DE LA ROTONDA, CASA OFICINA 31 FH, EDF. PH COSTA DEL ESTE FINANCIAL PARK, APTO. PISO 31 TORRE 100, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name CCA BUILDING PANAMA S.A.
    URB. CALZADA DE AMADOR, AVENIDA AMADOR Y CALLE 2NDA, EDF. CENTRO DE CONVENCIONE DE AMADOR, PANAMÁ PANAMÁ ANCÓN
    URB. CALZADA DE AMADOR, AVENIDA AMADOR Y CALLE 2NDA, EDF. CENTRO DE CONVENCIONE DE AMADOR, PANAMÁ PANAMÁ ANCÓN

Executives CCA BUILDING PANAMA S.A. (11)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name DAWEI WANG Director / President 10
    Role: Director / President
    Links: 10
  • Name TAIZHONG WU Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name PEI TANG Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name BING JIA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name DAWEI WANG Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name LINDA ELOISA TORRALBA CALDERON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LORENA YEE Y JUN LI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PEI TANG Y AL SEÑOR JUN LI Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE PUDIENDO EJERCER EL CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CCA BUILDING PANAMA S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 375236/2018 (0) 13/09/2018
    Date: 13/09/2018
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 179240/2018 (0) 03/05/2018
    Date: 03/05/2018
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 32117/2017 (0) 26/01/2017
    Date: 26/01/2017
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 508316/2016 (0) 21/11/2016
    Date: 21/11/2016
  • Act Electronic Entry Nº 8 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 408699/2016 (0) 16/09/2016
    Date: 16/09/2016
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 406692/2016 (0) 14/09/2016
    Date: 14/09/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 269541/2016 (0) 16/06/2016
    Date: 16/06/2016
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 224889/2016 (0) 23/05/2016
    Date: 23/05/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 129150/2016 (0) 28/03/2016
    Date: 28/03/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 524590/2015 (0) 04/12/2015
    Date: 04/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 279268/2015 (0) 02/07/2015
    Date: 02/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92069961/2014 (0) 19/12/2014
    Date: 19/12/2014

Entries / Precedence CCA BUILDING PANAMA S.A. (14)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 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. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2014
    Year: 2014
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About CCA BUILDING PANAMA S.A.: Summary of CCA BUILDING PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/12/2014. Estimated traffic: 142 total visits (peak 30). Position: no ranking available. See representatives, branches, documents and filings.