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CCA CIVIL PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155589422-2-2014
Total views
91
Avg / month
8
Year peak
18
Current month -50.0 % vs Sep
5

Company information

Folio
155589422 Mercantil
Registration date
19/12/2014
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights CCA CIVIL PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de Diseño y Consultoría, Asesorías Técnicas, Construcción en General y Construcción de Obras Civiles
Legal representative
PEI TANG
RUC
155589422-2-2014
Business activities
- Construcción de Caminos y vías férreas- Construcción de edificios- Construcción de otros proyectos de ingeniería civil- Movimiento de Tierra.- Otras actividades especializadas de la construcción- Preparación del terreno

Branches / Establishments (2)

Trade name
Address
  • Trade name CCA CIVIL PANAMA S.A.
    URB. COSTA DEL ESTE, CL. TORRE 100, CASA OFICINA 31 FH, EDF. PH COSTA DEL ESTE FINANCIAL PARK, APTO. PISO 31, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. TORRE 100, CASA OFICINA 31 FH, EDF. PH COSTA DEL ESTE FINANCIAL PARK, APTO. PISO 31, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name CCA CIVIL PANAMA S.A.
    URB. SAN ISIDRO, CL. TRANSISMICA, EDF. EDIFICIO COMERCIAL, APTO. OFICINAS NO. 8 Y NO. 12, PANAMÁ SAN MIGUELITO OMAR TORRIJOS
    URB. SAN ISIDRO, CL. TRANSISMICA, EDF. EDIFICIO COMERCIAL, APTO. OFICINAS NO. 8 Y NO. 12, PANAMÁ SAN MIGUELITO OMAR TORRIJOS

Executives CCA CIVIL 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 TAIZHONG WU (EJECUTIVO) Director 3
    Role: Director
    Links: 3
  • Name TAIZHONG WU General Manager 6
    Role: General Manager
    Links: 6
  • Name PEI TANG Director 3
    Role: Director
    Links: 3
  • Name PEI TANG Secretary 3
    Role: Secretary
    Links: 3
  • Name PEI TANG (EJECUTIVO) Vice President 1
    Role: Vice President
    Links: 1
  • Name GANG SHAO Director 8
    Role: Director
    Links: 8
  • Name GANG SHAO Treasurer 8
    Role: Treasurer
    Links: 8
  • Name GANG SHAO (EJECUTIVO) Vice President 1
    Role: Vice President
    Links: 1
  • Name DAWEI WANG Director / President 2
    Role: Director / President
    Links: 2
  • Name GANG SHAO Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17852
    Role: Resident Agent
    Links: 17852
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, EN AUSENCIA O INCAPACIDAD, PODRA SER REPRESENTADO POR EL SECRETARIO, TESORERO, CUALQUIERA DE LOS DIRECTORES O PERSONA NOMBRADA POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CCA CIVIL PANAMA S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 143827/2018 (0) 10/04/2018
    Date: 10/04/2018
  • Act Electronic Entry Nº 8 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 406548/2016 (0) 09/09/2016
    Date: 09/09/2016
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 265326/2016 (0) 14/06/2016
    Date: 14/06/2016
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 224885/2016 (0) 23/05/2016
    Date: 23/05/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 500359/2015 (0) 20/11/2015
    Date: 20/11/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 494043/2015 (0) 19/11/2015
    Date: 19/11/2015
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 474153/2015 (0) 28/10/2015
    Date: 28/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 279263/2015 (0) 02/07/2015
    Date: 02/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92069964/2014 (0) 19/12/2014
    Date: 19/12/2014

Entries / Precedence CCA CIVIL PANAMA S.A. (12)

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. Commercial Company Minute, Qualification Rights 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. 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. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 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 CIVIL PANAMA S.A.: Summary of CCA CIVIL 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: 91 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.