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CONCESIONES Y SERVICIOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #54,6401,006,804 total
Total views
133
Avg / month
11
Year peak
17
Current month +60.0 % vs Sep
16

Company information

Folio
287715 Mercantil
Registration date
26/05/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2018 (hace 7 años)
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Highlights CONCESIONES Y SERVICIOS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CONCESIONES Y SERVICIOS, S.A. (12)

Name
Role
Links
View
  • Name RODOLFO SERRANO SERRUTT Director 18
    Role: Director
    Links: 18
  • Name LIDA GRIMALDO Subscriber 44
    Role: Subscriber
    Links: 44
  • Name OSCAR VALLARINO GINER Treasurer 27
    Role: Treasurer
    Links: 27
  • Name RODOLFO SERANO SERRUTT Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name OSCAR VALLARINO GINER Director 27
    Role: Director
    Links: 27
  • Name RODOLFO SERRANO SERRUTT President 18
    Role: President
    Links: 18
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE, SI LO HUBIERE EL TESORE- RO O EL SECRETARIO, BASTANDO LA DECLARACION DEL DIGNATARIO DE QUE SE TRA TE PARA ACREDITAR LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITA ASU- MIR LA REPRESENTACION LEGAL DE LA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LEONARDO SERRANO FERNANDEZ Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name IRENE STANZIOLA Subscriber 1088
    Role: Subscriber
    Links: 1088
  • Name PUBLIO ARJONA RODRIGUEZ Director 22
    Role: Director
    Links: 22
  • Name PUBLIO ARJONA RODRIGUEZ Secretary 22
    Role: Secretary
    Links: 22
  • Name RODOLFO SERRANO SERRUTT Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents CONCESIONES Y SERVICIOS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MINUTE DE AUTORIZACIÓN) Entry 46056/2018 (0) 01/02/2018
    Date: 01/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/08/2015
    Date: 19/08/2015

Entries / Precedence CONCESIONES Y SERVICIOS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About CONCESIONES Y SERVICIOS, S.A.: Summary of CONCESIONES Y SERVICIOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/05/1994. Estimated traffic: 133 total visits (peak 17). Position: #54,640 of 1,006,804. See representatives, branches, documents and filings.