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COMATECA PANAMA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #458,7221,007,204 total
RUC: 1633963-1-672395
Total views
135
Avg / month
11
Year peak
18
Current month +20.0 % vs Sep
12

Company information

Folio
672395 Mercantil
Registration date
17/08/2009
Address
OBSERVACIONES NO SERA VALIDA NINGUNA AUTORIZACION DE LA SOCIEDAD, DADA POR DIRECTORES/DIGNATARIOS ELEGIDOS DE MANERA "AD-HOC" O POR DESIGNACION. POR TANTO, TODA REUNION DE JUNTA DIRECTIVA O DE ACCIONISTAS DE LA SOCIEDAD, QUE SE REALICE SIN LAS FORMALIDADES AQUI ESTABLECIDAS, SE CONSIDERARA NULA Y SIN EFECTO, Y NO PODRA SER INSCRITA ANTE EL REGISTRO PUBLICO.
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights COMATECA PANAMA,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de Construcción y Afines.Levantamiento de Viviendas Residenciales y Proyectos Turísticos.
Legal representative
MARLON ADRIAN SANCHEZ TIRADO
RUC
1633963-1-672395

Branches / Establishments (1)

Trade name
Address
  • Trade name COMATECA PANAMA
    URB. PH LAS LAJAS, CL. 2DA SUR, CASA 4, PANAMÁ OESTE ARRAIJAN JUAN DEMÓSTENES AROSEMENA
    URB. PH LAS LAJAS, CL. 2DA SUR, CASA 4, PANAMÁ OESTE ARRAIJAN JUAN DEMÓSTENES AROSEMENA

Executives COMATECA PANAMA,S.A. (7)

Name
Role
Links
View
  • Name MARLON ADRIAN SANCHEZ TIRADO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAFAEL PISCITELLI DI BLASI Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ROMULO VERGARA Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name JUAN ANTONIO CLAVERIA Director / Secretary 28
    Role: Director / Secretary
    Links: 28
  • Name ALEXIS WILLIAMS AROSEMENA Director / Treasurer 69
    Role: Director / Treasurer
    Links: 69
  • Name OMAR FRICENTESE Attorney-in-Fact 45
    Role: Attorney-in-Fact
    Links: 45
  • Name OMAR FRICENTESE Director / President 45
    Role: Director / President
    Links: 45
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMATECA PANAMA,S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 431364/2017 (0) 20/10/2017
    Date: 20/10/2017
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 389128/2017 (0) 12/09/2017
    Date: 12/09/2017
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 389128/2017 (0) 12/09/2017
    Date: 12/09/2017
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 389128/2017 (0) 12/09/2017
    Date: 12/09/2017
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 482431/2016 (0) 31/10/2016
    Date: 31/10/2016
  • Act Electronic Entry Nº 7 (RESTRICCIONES) Entry 482431/2016 (0) 31/10/2016
    Date: 31/10/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 470709/2016 (0) 24/10/2016
    Date: 24/10/2016
  • Act Electronic Entry Nº 4 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 257662/2016 (0) 09/06/2016
    Date: 09/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 101260/2016 (0) 08/03/2016
    Date: 08/03/2016
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 101260/2016 (0) 08/03/2016
    Date: 08/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2014
    Date: 07/11/2014

Entries / Precedence COMATECA PANAMA,S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About COMATECA PANAMA,S.A.: Summary of COMATECA PANAMA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/08/2009. Estimated traffic: 135 total visits (peak 18). Position: #458,722 of 1,007,204. See representatives, branches, documents and filings.