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CONSTRUCTORA EL CARRIZAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #3,2331,007,204 total
RUC: 14964-43-144919
Total views
421
Avg / month
35
Year peak
49
Current month +34.6 % vs Sep
35

Company information

Folio
144919 Mercantil
Registration date
25/01/1985
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights CONSTRUCTORA EL CARRIZAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Construcción, toda actividad comercial licita de acuerdo a las leyes de la República de Panamá
Legal representative
BARRIA TORIBIO GREGORIA
RUC
14964-43-144919

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCTORA EL CARRIZAL, S.A.
    URB. ALTOS DE CACERES, CL. CARRETERA PANAMERCANA, EDF. 1, APTO. LOCAL1, PANAMÁ OESTE ARRAIJAN CERRO SILVESTRE
    URB. ALTOS DE CACERES, CL. CARRETERA PANAMERCANA, EDF. 1, APTO. LOCAL1, PANAMÁ OESTE ARRAIJAN CERRO SILVESTRE

Executives CONSTRUCTORA EL CARRIZAL, S.A. (9)

Name
Role
Links
View
  • Name ERIC HOWARD President 92
    Role: President
    Links: 92
  • Name MAYRA GOMEZ PINTO Treasurer 9
    Role: Treasurer
    Links: 9
  • Name GREGORIA BARRIA TORIBIO Secretary 18
    Role: Secretary
    Links: 18
  • Name NAPOLEON AGUILAR MORENO Subscriber 123
    Role: Subscriber
    Links: 123
  • Name JOSE LUIS RESTREPO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ERIC HOWARD Director 92
    Role: Director
    Links: 92
  • Name MAYRA GOMEZ PINTO Director 9
    Role: Director
    Links: 9
  • Name GREGORIA BARRIA TORIBIO Director 18
    Role: Director
    Links: 18
  • Name ERIC HOWARD. Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name JOSE RAUL GONZALEZ ABREU GOMEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GREGORIA BARRIA TORIBIO Attorney-in-Fact 18
    Role: Attorney-in-Fact
    Links: 18
  • Name JOSE ALBERTO CASTILLO RUDAS Y ERICK ALBERTO HOWARD PINZON Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, POR CUALQUIER CAUSA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCTORA EL CARRIZAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 100162/2018 (0) 12/03/2018
    Date: 12/03/2018
  • Act Electronic Entry Nº 2 (MINUTE DE AUTORIZACIÓN) Entry 376381/2016 (0) 24/08/2016
    Date: 24/08/2016
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2014
    Date: 02/12/2014
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2014
    Date: 02/12/2014

Entries / Precedence CONSTRUCTORA EL CARRIZAL, S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Reimpresión de Boleta 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CORRECIONES DE CONSTACIAS REGISTRALES DE SOCEIDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CORRECIONES DE CONSTACIAS REGISTRALES DE SOCEIDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CORRECIONES DE CONSTACIAS REGISTRALES DE SOCEIDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. ADICION 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About CONSTRUCTORA EL CARRIZAL, S.A.: Summary of CONSTRUCTORA EL CARRIZAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/01/1985. Estimated traffic: 421 total visits (peak 49). Position: #3,233 of 1,007,204. See representatives, branches, documents and filings.