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CONSTRUCCIONES PANAMEÑAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #2,2261,007,204 total
RUC: 1941388-1-730025
Total views
401
Avg / month
33
Year peak
48
Current month -41.7 % vs Sep
28

Company information

Folio
730025 Mercantil
Registration date
17/03/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights CONSTRUCCIONES PANAMEÑAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Asesoramiento, consultorías, inspección, planeación, planificación, organizar, dirigir, proyectar en materia de construcción, elaborar y emitir informes, avaluos de la planificación Urbana y todo lo relacionado para ejercer las actividades de arquitectura.
Legal representative
RICARDO ANTONIO PALMA DE LA TORRE
RUC
1941388-1-730025
Business activities
- Otras actividades especializadas de la construcción- Pintura en general, remodelación , decoración

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCCIONES INMOBILIARIAS PANAMEÑAS
    URB. EL MARAÑÓN, CL. 18 ESTE Y 19 ESTE, EDF. P.H. BAY VIEW CIUDAD PANAMA, APTO. 720- NIVEL 700, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. EL MARAÑÓN, CL. 18 ESTE Y 19 ESTE, EDF. P.H. BAY VIEW CIUDAD PANAMA, APTO. 720- NIVEL 700, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives CONSTRUCCIONES PANAMEÑAS, S.A. (8)

Name
Role
Links
View
  • Name AMPARO AMEGLIO CORDERO Subscriber 276
    Role: Subscriber
    Links: 276
  • Name ROBERTO ROLLON GARCIA Subscriber 109
    Role: Subscriber
    Links: 109
  • Name AMPARO AMEGLIO CORDERO Resident Agent 276
    Role: Resident Agent
    Links: 276
  • Name ROBERTO ROLLON GARCIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EINAR GONZALEZ Director / President 25
    Role: Director / President
    Links: 25
  • Name EVELYN ALBA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name AMPARO AMEGLIO Director / Secretary 42
    Role: Director / Secretary
    Links: 42
  • Name AMPARO AMEGLIO CORDERO, EVELYN DEL CARMEN ALBA MONTEZA Y ROMAN PEDRO ROLLON GARCIA Attorney-in-Fact 27
    Role: Attorney-in-Fact
    Links: 27
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCCIONES PANAMEÑAS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 368061/2017 (0) 30/08/2017
    Date: 30/08/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 333853/2017 (0) 07/08/2017
    Date: 07/08/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 254845/2015 (0) 24/06/2015
    Date: 24/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/06/2015
    Date: 24/06/2015

Entries / Precedence CONSTRUCCIONES PANAMEÑAS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About CONSTRUCCIONES PANAMEÑAS, S.A.: Summary of CONSTRUCCIONES PANAMEÑAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/03/2011. Estimated traffic: 401 total visits (peak 48). Position: #2,226 of 1,007,204. See representatives, branches, documents and filings.