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CONSTRUCCIONES HOSPITALARIAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #80,3601,006,803 total
RUC: 2076345-1-752388
Total views
243
Avg / month
20
Year peak
30
Current month +50.0 % vs Sep
30

Company information

Folio
752388 Mercantil
Registration date
16/11/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights CONSTRUCCIONES HOSPITALARIAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Desarrollo de ingenieria civil de la obra pública "Servicios Integrales de Estudios Técnicos, Diseños Urbanisticos de Planos, Estudio de Impacto Ambiental, Construcción, Financiamiento y Equipamiento de la Ciudad Hospitalaria"
Legal representative
GERARDO, LUGO MENDOZA
RUC
2076345-1-752388
Business activities
- Otras actividades especializadas de la construcción

Branches / Establishments (2)

Trade name
Address
  • Trade name CONSTRUCCIONES HOSPITALARIAS, S.A.
    URB. EL CANGREJO, CL. ALBERTO NAVARRO, CASA 47, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. ALBERTO NAVARRO, CASA 47, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CONSTRUCCIONES HOSPITALARIAS, S.A.
    URB. OBARRIO, NICANOR DE OBARRIO (CALLE 50), EDF. TORRE GLOBAL BANK, APTO. PISO 39, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, NICANOR DE OBARRIO (CALLE 50), EDF. TORRE GLOBAL BANK, APTO. PISO 39, PANAMÁ PANAMÁ BELLA VISTA

Executives CONSTRUCCIONES HOSPITALARIAS, S.A. (13)

Name
Role
Links
View
  • Name FCC CONSTRUCCION S.A. Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FCC CONSTRUCCION DE CENTROAMERICA, S.A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANGELA MARIA FLORES DE GRACIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE MARIA TORROJA RIBERA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MANUEL ANTONIO OLIVARES BLAZQUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name M.P. VASQUEZ & ASOCIADOS Resident Agent 180
    Role: Resident Agent
    Links: 180
  • Name ANTONIO JOSE LOPEZ CASTRO Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name ANTONIO JOSE LOPEZ CASTRO Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name ALEJANDRO CRUZ GALLARDO Secretary 2
    Role: Secretary
    Links: 2
  • Name VICTOR MANUEL PASTOR FERNANDEZ Y JOSE LIEBANA ALCANTARILLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LEON ROBERTO LEON RENDON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GERARDO LUGO MENDOZA Director / President 2
    Role: Director / President
    Links: 2
  • Name GERARDO LUGO MENDOZA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name FERNANDO MORALES HERNANDEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name FERNANDO MORALES HERNANDEZ Director / Subsecretario 2
    Role: Director / Subsecretario
    Links: 2
  • Name GERARDO LUGO MENDOZA ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCCIONES HOSPITALARIAS, S.A. (22)

Act
Date
View
  • Act Electronic Entry Nº 21 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 19818/2017 (0) 18/01/2017
    Date: 18/01/2017
  • Act Electronic Entry Nº 22 (CORRECCIÓN) Entry 19842/2017 (0) 18/01/2017
    Date: 18/01/2017
  • Act Electronic Entry Nº 20 (CORRECCIÓN) Entry 5678/2017 (0) 10/01/2017
    Date: 10/01/2017
  • Act Electronic Entry Nº 19 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 551697/2016 (0) 22/12/2016
    Date: 22/12/2016
  • Act Electronic Entry Nº 17 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 551697/2016 (0) 22/12/2016
    Date: 22/12/2016
  • Act Electronic Entry Nº 18 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 551697/2016 (0) 22/12/2016
    Date: 22/12/2016
  • Act Electronic Entry Nº 15 (CORRECCIÓN) Entry 502786/2016 (0) 16/11/2016
    Date: 16/11/2016
  • Act Electronic Entry Nº 16 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 502786/2016 (0) 16/11/2016
    Date: 16/11/2016
  • Act Electronic Entry Nº 14 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 305379/2016 (0) 08/07/2016
    Date: 08/07/2016
  • Act Electronic Entry Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 305379/2016 (0) 08/07/2016
    Date: 08/07/2016
  • Act Electronic Entry Nº 12 (CORRECCIÓN) Entry 248392/2016 (0) 08/06/2016
    Date: 08/06/2016
  • Act Electronic Entry Nº 11 (CORRECCIÓN) Entry 238276/2016 (0) 31/05/2016
    Date: 31/05/2016
  • Act Electronic Entry Nº 10 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 185011/2016 (0) 27/04/2016
    Date: 27/04/2016
  • Act Electronic Entry Nº 9 (CORRECCIÓN) Entry 77145/2016 (0) 23/02/2016
    Date: 23/02/2016
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 291192/2015 (0) 09/07/2015
    Date: 09/07/2015
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 291192/2015 (0) 09/07/2015
    Date: 09/07/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 155692/2015 (0) 21/04/2015
    Date: 21/04/2015
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 155692/2015 (0) 21/04/2015
    Date: 21/04/2015
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 155692/2015 (0) 21/04/2015
    Date: 21/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/12/2014
    Date: 13/12/2014
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92013308/2014 (0) 13/12/2014
    Date: 13/12/2014
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92013308/2014 (0) 13/12/2014
    Date: 13/12/2014

Entries / Precedence CONSTRUCCIONES HOSPITALARIAS, S.A. (21)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • 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
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About CONSTRUCCIONES HOSPITALARIAS, S.A.: Summary of CONSTRUCCIONES HOSPITALARIAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/11/2011. Estimated traffic: 243 total visits (peak 30). Position: #80,360 of 1,006,803. See representatives, branches, documents and filings.