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CHIEF CONSTRUCTION & MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #134,9431,007,204 total
RUC: 155624937-2-2016
Total views
81
Avg / month
7
Year peak
13
Current month -53.8 % vs Sep
6

Company information

Folio
155624937 Mercantil
Registration date
04/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
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Highlights CHIEF CONSTRUCTION & MANAGEMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Diseño y confección de Planos.
Legal representative
LUIS ANTONIO STANZIOLA HENRIQUEZ
RUC
155624937-2-2016
Business activities
- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (1)

Trade name
Address
  • Trade name CHIEF CONSTRUCTION & MANAGEMENT
    URB. VIA ISRAEL, CL. 71, EDF. THE PLAZA SAN FRANCISCO, APTO. 14, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA ISRAEL, CL. 71, EDF. THE PLAZA SAN FRANCISCO, APTO. 14, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CHIEF CONSTRUCTION & MANAGEMENT, S.A. (5)

Name
Role
Links
View
  • Name ANTONIO DE ROUX VALLARINO Subscriber 103
    Role: Subscriber
    Links: 103
  • Name SAQUINA INDIRA JARAMILLO ADAM Subscriber 22
    Role: Subscriber
    Links: 22
  • Name SAQUINA INDIRA JARAMILLO ADAM Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name LUIS ANTONIO DE ROUX DE LA GUARDIA Director / President 15
    Role: Director / President
    Links: 15
  • Name ANTONIO DE ROUX VALLARINO Director / Secretary 103
    Role: Director / Secretary
    Links: 103
  • Name SAQUINA INDIRA JARAMILLO ADAM Director / Treasurer 22
    Role: Director / Treasurer
    Links: 22
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR LUIS ANTONIO DE ROUX DE LA GUARDIA, SEGUN ESCRITURA 7611 DEL 02 DE MARZO DE 2016 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 04 DE MARZO DE 2016. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL LA TENDRÁ EL LICENCIADO LUIS ANTONIO STANZIOLA, EN SUS FALTAS TEMPORALES, ACCIDENTALES Y ABSOLUTAS, LA REPRESENTACION LEGAL LA TENDRÁ EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHIEF CONSTRUCTION & MANAGEMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 459259/2016 (0) 14/10/2016
    Date: 14/10/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 95269/2016 (0) 04/03/2016
    Date: 04/03/2016

Entries / Precedence CHIEF CONSTRUCTION & MANAGEMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CHIEF CONSTRUCTION & MANAGEMENT, S.A.: Summary of CHIEF CONSTRUCTION & MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/03/2016. Estimated traffic: 81 total visits (peak 13). Position: #134,943 of 1,007,204. See representatives, branches, documents and filings.