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CONSTRUCCION Y MANTENIMIENTO 1, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #551,5351,010,412 total
Total views
43
Avg / month
4
Year peak
10
Current month -75.0 % vs Nov
1

Company information

Folio
155652208 Mercantil
Registration date
14/07/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2018 (hace 7 años)
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Highlights CONSTRUCCION Y MANTENIMIENTO 1, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CONSTRUCCION Y MANTENIMIENTO 1, S.A. (6)

Name
Role
Links
View
  • Name MARIA LUISA VILLEGAS DE DURAN Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name JESSEY JANN FERRE MOLINA Director 1
    Role: Director
    Links: 1
  • Name RAFFAELA ANA IOVANE DELGADO Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name CARLOS ANTONIO FERRE MOLINA Director / President 9
    Role: Director / President
    Links: 9
  • Name CARLOS ANTONIO FERRE MOLINA Secretary 9
    Role: Secretary
    Links: 9
  • Name RAFFAELA ANA IOVANE DELGADO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name CARLOS ANTONIO FERRE MOLINA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name SE OTORGA PODER GENERAL A FAVOR DEL SEÑOR CARLOS ANTONIO FERRE MOLINA, SEGUN ESCRITURA PUBLICA NUMERO 5569 DE 11 DE JULIO DE 2017, DE LA NOTARIA SEGUNDA DEL CIRCUITO DE PANAMA. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCCION Y MANTENIMIENTO 1, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 310469/2017 (0) 20/07/2017
    Date: 20/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 296387/2017 (0) 14/07/2017
    Date: 14/07/2017

Entries / Precedence CONSTRUCCION Y MANTENIMIENTO 1, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About CONSTRUCCION Y MANTENIMIENTO 1, S.A.: Summary of CONSTRUCCION Y MANTENIMIENTO 1, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/07/2017. Estimated traffic: 43 total visits (peak 10). Position: #551,535 of 1,010,412. See representatives, branches, documents and filings.