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CONSORCIO ESTADIO LAS TABLAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155628349-2-2016
Total views
52
Avg / month
4
Year peak
33
Current month -20.0 % vs Sep
4

Company information

Folio
155628349 Mercantil
Registration date
//
Validity
PERPETUAL
Status
ACTIVE
Last update
18/03/2024 (hace 1 año)
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Highlights CONSORCIO ESTADIO LAS TABLAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Ejecución de obra denominada estudio, construcción, y equipamiento del nuevo estadio de béisbol Roberto "Flaco Bala" Hernández, ubicado en el Distrito de Las Tablas, Provincia de los Santos.
Legal representative
OSCAR HUMBERTO MONTENEGRO LUCERO
RUC
155628349-2-2016
Business activities
- Actividades combinadas de servicios administrativos de oficina- Actividades de arquitectura e ingeniería y actividades conexas de asesoramiento técnico (Agrimensura y Topografía)- Otras actividades especializadas de la construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSORCIO ESTADIO LAS TABLAS
    URB. COSTA DEL ESTE, CL. AVENIDA DE LA ROTONDA, EDF. FINANCIAL PARK, APTO. PISO 22, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVENIDA DE LA ROTONDA, EDF. FINANCIAL PARK, APTO. PISO 22, PANAMÁ PANAMÁ JUAN DÍAZ

Executives CONSORCIO ESTADIO LAS TABLAS, S.A. (9)

Name
Role
Links
View
  • Name CAROLINA PAREJA Subscriber 22
    Role: Subscriber
    Links: 22
  • Name RODRIGO TOMAS Subscriber 20
    Role: Subscriber
    Links: 20
  • Name CAROLINA PAREJA RESTREPO Resident Agent 176
    Role: Resident Agent
    Links: 176
  • Name JOSE CARLOS GIANNATTASIO RUGELES President 8
    Role: President
    Links: 8
  • Name JOSE CARLOS GIANNATTASIO RUGELES Treasurer 8
    Role: Treasurer
    Links: 8
  • Name CAROLINA PAREJA RESTREPO Secretary 176
    Role: Secretary
    Links: 176
  • Name ASINCRO PANAMA CORPORATION Director 1
    Role: Director
    Links: 1
  • Name LOZARI CAPITAL CORP. Director 9
    Role: Director
    Links: 9
  • Name ASINCRO CONSTRUCCIONES, S.A. Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LUIS EDUARDO VILLEGAS SARABIA, CAROLINA PAREJA RESTREPO Y LUCY JOSEFINA CAMBA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents CONSORCIO ESTADIO LAS TABLAS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 382644/2018 (0) 19/09/2018
    Date: 19/09/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 361399/2018 (0) 04/09/2018
    Date: 04/09/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 426876/2017 (0) 09/10/2017
    Date: 09/10/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 303939/2016 (0) 07/07/2016
    Date: 07/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 173439/2016 (0) 20/04/2016
    Date: 20/04/2016

Entries / Precedence CONSORCIO ESTADIO LAS TABLAS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • 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 CONSORCIO ESTADIO LAS TABLAS, S.A.: Summary of CONSORCIO ESTADIO LAS TABLAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since //. Estimated traffic: 52 total visits (peak 33). Position: no ranking available. See representatives, branches, documents and filings.