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CONSTRUCCIONES CENTAURO PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #543,6291,006,804 total
Total views
41
Avg / month
3
Year peak
10
Current month +66.7 % vs Sep
5

Company information

Folio
721085 Mercantil
Registration date
14/12/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights CONSTRUCCIONES CENTAURO PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00

Executives CONSTRUCCIONES CENTAURO PANAMA, S.A. (7)

Name
Role
Links
View
  • Name DIOMAR ANTONIO POLO Subscriber 29
    Role: Subscriber
    Links: 29
  • Name EVAGELIOSTA RODRIGUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ELVIS A. POLO Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name HUGO CESAR HOLGUIN DEMERA Director / President 1
    Role: Director / President
    Links: 1
  • Name SANDRA ELIZABETH AYALA ZAMBRANO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUIS ORLANDO BOZA GIRON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE, O EN SU AUSENCIA EL SECRETARIO TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. A TALES EFECTOS, BASTARA LA DECLARACION DEL SECRETATRIO PARA ACREDITAR ANTE TERCEROS LA EXISTENCIA DE LAS CIRCUNSTANCIAS QUE LE PERMITA AL SECRETARIO ASUMIR LA REPRESENTACION LEGAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCCIONES CENTAURO PANAMA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 273144/2017 (0) 30/06/2017
    Date: 30/06/2017
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 215165/2017 (0) 25/05/2017
    Date: 25/05/2017
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 560706/2016 (0) 29/12/2016
    Date: 29/12/2016
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 424843/2016 (0) 28/09/2016
    Date: 28/09/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 424843/2016 (0) 28/09/2016
    Date: 28/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/03/2015
    Date: 28/03/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 123142/2015 (0) 28/03/2015
    Date: 28/03/2015

Entries / Precedence CONSTRUCCIONES CENTAURO 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. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About CONSTRUCCIONES CENTAURO PANAMA, S.A.: Summary of CONSTRUCCIONES CENTAURO PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/12/2010. Estimated traffic: 41 total visits (peak 10). Position: #543,629 of 1,006,804. See representatives, branches, documents and filings.