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CONSTRUCCIONES HISPANOAMERICANAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #627,0831,007,204 total
RUC: 2114288-1-759051
Total views
36
Avg / month
3
Year peak
7
Current month +600.0 % vs Sep
7

Company information

Folio
759051 Mercantil
Registration date
27/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights CONSTRUCCIONES HISPANOAMERICANAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Construcción en general
Legal representative
JUAN ANTONIO FERNANDEZ GONZALEZ
RUC
2114288-1-759051
Business activities
- Construcción de edificios

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCCIONES HISPANOAMERICANAS, SA
    URB. MARBELLA, CALLE 50, EDF. PH GLOBAL PLAZA, APTO. 16D, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE 50, EDF. PH GLOBAL PLAZA, APTO. 16D, PANAMÁ PANAMÁ BELLA VISTA

Executives CONSTRUCCIONES HISPANOAMERICANAS S.A. (12)

Name
Role
Links
View
  • Name DAYRA MUÑOZ DE MIGUELENA Subscriber 6916
    Role: Subscriber
    Links: 6916
  • Name JUAN ANTONIO FERNANDEZ Director 2538
    Role: Director
    Links: 2538
  • Name TAMARA DE DE FREITAS Director 1111
    Role: Director
    Links: 1111
  • Name JUAN ANTONIO FERNANDEZ President 2538
    Role: President
    Links: 2538
  • Name TAMARA DE DE FREITAS Secretary 1111
    Role: Secretary
    Links: 1111
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name JUAN ANTONIO FERNANDEZ. Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name JUAN PABLO SANTOS SANTIAGO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JUAN PABLO SANTOS LUPIAÑEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALBERTO LUPIAÑEZ ROMERO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JOSE IGNACIO RAMON GRACIA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name BORJA CIVEIRA MARIN Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ADREADNA JISSEL GONZALEZ GUARDIA Director / Treasurer 66
    Role: Director / Treasurer
    Links: 66
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. NO SERA NECESARIO SER ACCIONISTA O DIRECTOR PARA SER DIGNATARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCCIONES HISPANOAMERICANAS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 150559/2017 (0) 12/04/2017
    Date: 12/04/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 99949/2015 (0) 17/03/2015
    Date: 17/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014

Entries / Precedence CONSTRUCCIONES HISPANOAMERICANAS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About CONSTRUCCIONES HISPANOAMERICANAS S.A.: Summary of CONSTRUCCIONES HISPANOAMERICANAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/01/2012. Estimated traffic: 36 total visits (peak 7). Position: #627,083 of 1,007,204. See representatives, branches, documents and filings.