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CONCEPTO Y ESPACIOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #186,0281,006,804 total
RUC: 54942-17-332248
Total views
130
Avg / month
11
Year peak
18
Current month +0.0 % vs Sep
13

Company information

Folio
332248 Mercantil
Registration date
30/06/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights CONCEPTO Y ESPACIOS, S.A.

Currency
US DOLLAR
Share capital
5,000,000.00
Corporate purpose
CONSTRUCCION EN GENERAL
Legal representative
JULIAN PARIS RODRIGUEZ
RUC
54942-17-332248
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name CONCEPTO Y ESPACIOS, S.A.
    URB. HATO PINTADO, CL. AVENIDA LA PULIDA, EDF. CONCEPTOS Y ESPACIOS, S.A., APTO. LOCAL 1, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. HATO PINTADO, CL. AVENIDA LA PULIDA, EDF. CONCEPTOS Y ESPACIOS, S.A., APTO. LOCAL 1, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives CONCEPTO Y ESPACIOS, S.A. (9)

Name
Role
Links
View
  • Name CARLOS EDUARDO VARELA CARDENAL Subscriber 408
    Role: Subscriber
    Links: 408
  • Name ANDREAS VASSILOPULOS Subscriber 742
    Role: Subscriber
    Links: 742
  • Name JULIAN PARIS Director 29
    Role: Director
    Links: 29
  • Name JOSE ISABEL PINZON Director 2
    Role: Director
    Links: 2
  • Name JULIAN PARIS President 29
    Role: President
    Links: 29
  • Name JOSE ISABEL PINZON Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CUBIAS & FUNG Attorney-in-Fact 112
    Role: Attorney-in-Fact
    Links: 112
  • Name RICARDO ENRIQUE ICAZA HUERTAS Director / Secretary 549
    Role: Director / Secretary
    Links: 549
  • Name EL PRESIDENTE, PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFEC- TO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONCEPTO Y ESPACIOS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 319628/2017 (0) 28/07/2017
    Date: 28/07/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DEL CAPITAL) Entry 258859/2015 (0) 22/06/2015
    Date: 22/06/2015
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 92081670/2014 (0) 02/01/2015
    Date: 02/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92049041/2014 (0) 10/12/2014
    Date: 10/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2014
    Date: 12/11/2014

Entries / Precedence CONCEPTO Y ESPACIOS, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About CONCEPTO Y ESPACIOS, S.A.: Summary of CONCEPTO Y ESPACIOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/06/1997. Estimated traffic: 130 total visits (peak 18). Position: #186,028 of 1,006,804. See representatives, branches, documents and filings.