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CONSTRUCCIONES Y EDIFICACIONES DEL PACIFICO, S.A. (CEP)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #181,7131,007,204 total
RUC: 2440449-1-810753
Total views
126
Avg / month
11
Year peak
19
Current month +7.7 % vs Sep
14

Company information

Folio
810753 Mercantil
Registration date
06/08/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights CONSTRUCCIONES Y EDIFICACIONES DEL PACIFICO, S.A. (CEP)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Construcciones y Edificaciones en general
Legal representative
EDILMA TAINA MENDEZ TRUJILLO
RUC
2440449-1-810753
Business activities
- Construcción de otros proyectos de ingeniería civil- Otras actividades especializadas de la construcción- Pintura en general, remodelación , decoración

Branches / Establishments (2)

Trade name
Address
  • Trade name CONSTRUCCIONES Y EDIFICACIONES DEL PACÍFICO, S.A (CEP).
    URB. PUNTA PACÍFICA, CL. PUNTA PACIFICA, EDF. TORRE DE LAS AMÉRICAS, TORRE C, APTO. 1405, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CL. PUNTA PACIFICA, EDF. TORRE DE LAS AMÉRICAS, TORRE C, APTO. 1405, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name CONSTRUCCIONES Y EDIFICACIONES DEL PACÍFICO, S.A (CEP).
    URB. DAVID, CALLE JOSÉ LINTON NAVARRO Y AVE. PRIMERA OESTE, CASA N/A, EDF. EDIFICIO INTERNACIONAL DE SEGUROS, APTO. LOCAL NO. 207, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DAVID, CALLE JOSÉ LINTON NAVARRO Y AVE. PRIMERA OESTE, CASA N/A, EDF. EDIFICIO INTERNACIONAL DE SEGUROS, APTO. LOCAL NO. 207, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives CONSTRUCCIONES Y EDIFICACIONES DEL PACIFICO, S.A. (CEP) (9)

Name
Role
Links
View
  • Name CHERTY MAGALI ALEGRIA PEREN President 34
    Role: President
    Links: 34
  • Name MARIO ALBERTO ARIAS VELACO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RODRIGO EMMANUEL LOPEZ CASTILLO Subscriber 49
    Role: Subscriber
    Links: 49
  • Name CHERTY MAGALI ALEGRIA PEREN Director 34
    Role: Director
    Links: 34
  • Name NADIA DEL RIO FERNANDEZ Director 11
    Role: Director
    Links: 11
  • Name NADIA DEL RIO FERNANDEZ Secretary 11
    Role: Secretary
    Links: 11
  • Name ARIAS, ABREGO, LOPEZ & NORIEGA Resident Agent 444
    Role: Resident Agent
    Links: 444
  • Name NADIA YANNICK DEL RIO FERNANDEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LISABELL GUERRA ESPINOSA Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name MANUEL ALBERTO GONZALEZ SANTELICES Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCCIONES Y EDIFICACIONES DEL PACIFICO, S.A. (CEP) (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 372179/2017 (0) 31/08/2017
    Date: 31/08/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 7789/2017 (0) 11/01/2017
    Date: 11/01/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 202381/2016 (0) 11/05/2016
    Date: 11/05/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 82938/2015 (0) 04/03/2015
    Date: 04/03/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 69336/2015 (0) 20/02/2015
    Date: 20/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2015
    Date: 09/02/2015

Entries / Precedence CONSTRUCCIONES Y EDIFICACIONES DEL PACIFICO, S.A. (CEP) (5)

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 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About CONSTRUCCIONES Y EDIFICACIONES DEL PACIFICO, S.A. (CEP): Summary of CONSTRUCCIONES Y EDIFICACIONES DEL PACIFICO, S.A. (CEP): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 06/08/2013. Estimated traffic: 126 total visits (peak 19). Position: #181,713 of 1,007,204. See representatives, branches, documents and filings.