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CHANGUINOLA CIVIL WORKS JOINT VENTURE INCORPORATED.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #527,5591,007,204 total
RUC: 1043386-1-545637
Total views
98
Avg / month
8
Year peak
20
Current month +100.0 % vs Sep
20

Company information

Folio
545637 Mercantil
Registration date
22/11/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights CHANGUINOLA CIVIL WORKS JOINT VENTURE INCORPORATED.

Currency
US DOLLAR
Share capital
2,000.00
Corporate purpose
CONSTRUCCION EN GENERAL Y OBRAS CIVILES.
Legal representative
GISLI JOHANN ERLENDSSON
RUC
1043386-1-545637

Branches / Establishments (1)

Trade name
Address
  • Trade name CHANGUINOLA CIVIL WORKS JOINT VENTURE INCORPORATED
    URB. ESQUINA AVE AQUILINO DE LA GUARDIA, URBANIZACION MARBELLA, CALLE 47, EDF. OCEAN BUSINESS PLAZA, APTO. PISO 16-OFICINA 1, LETRA I, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. ESQUINA AVE AQUILINO DE LA GUARDIA, URBANIZACION MARBELLA, CALLE 47, EDF. OCEAN BUSINESS PLAZA, APTO. PISO 16-OFICINA 1, LETRA I, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CHANGUINOLA CIVIL WORKS JOINT VENTURE INCORPORATED. (20)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name PETER NIELSEN Director 1
    Role: Director
    Links: 1
  • Name GISLI JOHANN ERLENDSSON Director 3
    Role: Director
    Links: 3
  • Name PETER SOEBORG KOFOED Director 2
    Role: Director
    Links: 2
  • Name GISLI JOHANN ERLENDSSON President 3
    Role: President
    Links: 3
  • Name GISLI JOHANN ERLENDSSON Treasurer 3
    Role: Treasurer
    Links: 3
  • Name PETER SOEBORG KOFOED Secretary 2
    Role: Secretary
    Links: 2
  • Name ARIAS, FABREGA & FABREGA.. Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name HAKAN DAVIDSSO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HAKAN DAVIDSSON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HAKAN DAVIDSSON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PER HOLM Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAN STATTIN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS MONGE Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name AN STATTIN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name KJELD LOSE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name KJELD LOSE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name REYNIR VIDARSSON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JENS OTTO LAUSTSEN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS MANUEL MONGE RODRIGUEZ Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name CARLOS MANUEL MONGE RODRIGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN AUSENCIA EL SECRETARIO A FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE.. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHANGUINOLA CIVIL WORKS JOINT VENTURE INCORPORATED. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 175578/2016 (0) 21/04/2016
    Date: 21/04/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 10783/2016 (0) 14/01/2016
    Date: 14/01/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 263896/2015 (0) 24/06/2015
    Date: 24/06/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92074045/2014 (0) 26/12/2014
    Date: 26/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2014
    Date: 23/12/2014

Entries / Precedence CHANGUINOLA CIVIL WORKS JOINT VENTURE INCORPORATED. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. PODERES GENERALES Y ESP. DE PERSONA NATURALES, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. PODER, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. PODER, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. PODER ESPECIAL, Qualification Rights 2006
    Year: 2006
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About CHANGUINOLA CIVIL WORKS JOINT VENTURE INCORPORATED.: Summary of CHANGUINOLA CIVIL WORKS JOINT VENTURE INCORPORATED.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 22/11/2006. Estimated traffic: 98 total visits (peak 20). Position: #527,559 of 1,007,204. See representatives, branches, documents and filings.