LIVE
New today 401
Updated 789
New executives 6,745
Reported capital $ 1,426,000

CONSTRUCCIONES CENTRO AMERICA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2426635-1-808636
Total views
19
Avg / month
2
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
808636 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights CONSTRUCCIONES CENTRO AMERICA PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Construccion en General
Legal representative
SANTOS PÉREZ SOLÍS
RUC
2426635-1-808636
Business activities
- Actividades inmobiliarias con bienes propios o arrendados- Construcción de edificios- Construcción de otros proyectos de ingeniería civil- Otras actividades especializadas de la construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCCIONES CENTRO AMERICA PANAMA, S.A.
    URB. EL CANGREJO, INTERSECCIÓN DE CALLE COMBATIENTES DEL GUETTO DE VARSOVIA Y ARTURO D. MOTTA, EDF. PH CARRERAS EL CARMEN, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, INTERSECCIÓN DE CALLE COMBATIENTES DEL GUETTO DE VARSOVIA Y ARTURO D. MOTTA, EDF. PH CARRERAS EL CARMEN, PANAMÁ PANAMÁ BELLA VISTA

Executives CONSTRUCCIONES CENTRO AMERICA PANAMA, S.A. (8)

Name
Role
Links
View
  • Name JOSE MARIA CARRERAS PIRACES Subscriber 12
    Role: Subscriber
    Links: 12
  • Name BARBARA ANA BULLIVANT VICKERY Subscriber 10
    Role: Subscriber
    Links: 10
  • Name BARBARA ANA BULLIVANT VOCKERY Director 2
    Role: Director
    Links: 2
  • Name OSCAR CARRERAS MEDINA Director 37
    Role: Director
    Links: 37
  • Name BARBARA ANA BULLIVANT VOCKERY Secretary 2
    Role: Secretary
    Links: 2
  • Name KAREN MICHELLSALAZAR Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name OSCAR CARRERAS MEDINA Attorney-in-Fact 37
    Role: Attorney-in-Fact
    Links: 37
  • Name DAYRA GONZALEZ LARGACHA Y SANTOS PEREZ SOLIS Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name OSCAR CARRERAS MEDINA President 37
    Role: President
    Links: 37
  • Name SANTOS PEREZ SOLIS Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DEL MISMO LA REPRESENTACION LEGAL LA OSTENTARA EN SU ORDEN, EL SECRETARIO, EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA PARA TALES EFECTOS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCCIONES CENTRO AMERICA PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 74758/2018 (0) 23/02/2018
    Date: 23/02/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 543103/2017 (0) 02/01/2018
    Date: 02/01/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 364381/2016 (0) 16/08/2016
    Date: 16/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/03/2015
    Date: 02/03/2015

Entries / Precedence CONSTRUCCIONES CENTRO AMERICA PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • 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
About CONSTRUCCIONES CENTRO AMERICA PANAMA, S.A.: Summary of CONSTRUCCIONES CENTRO AMERICA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/07/2013. Estimated traffic: 19 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.