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CONSTRUCTORA MECO, PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #6,6971,006,803 total
RUC: 2093250-1-755548
Total views
421
Avg / month
35
Year peak
61
Current month +92.0 % vs Sep
48

Company information

Folio
755548 Mercantil
Registration date
19/12/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights CONSTRUCTORA MECO, PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
CONSTRUCCION EN GENERAL.
Legal representative
ROBERTO HERNANDEZ MEDINA
RUC
2093250-1-755548
Business activities
- Alquiler de equipos industriales especializados- Alquiler de otro tipo de maquinaria, equipo sin operador y mercancías tangibles- Asesoría, consultoría técnica, representación comercial a nivel nacional e internacional.- Construcción de Caminos y vías férreas- Construcción de otros proyectos de ingeniería civil- Otras actividades especializadas de la construcción- Otro tipo de instalaciones de construcción- Renta de maquinaria pesada.- Ventas de vehiculos especializados

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCTORA MECO, PANAMA, S.A.
    URB. BALBOA, CL. TABERNILLA BALI, EDF. EDIFICIO 780, APTO. PLANTA BAJA, PANAMÁ PANAMÁ ANCÓN
    URB. BALBOA, CL. TABERNILLA BALI, EDF. EDIFICIO 780, APTO. PLANTA BAJA, PANAMÁ PANAMÁ ANCÓN

Executives CONSTRUCTORA MECO, PANAMA, S.A. (13)

Name
Role
Links
View
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1795
    Role: Subscriber
    Links: 1795
  • Name VIOLETA ANNET HOLNESS Subscriber 1438
    Role: Subscriber
    Links: 1438
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1871
    Role: Resident Agent
    Links: 1871
  • Name CARLOS ENRIQUE CERDAS ARAYA Attorney-in-Fact 23
    Role: Attorney-in-Fact
    Links: 23
  • Name CARLOS CERDAS ARAYA Director / President 36
    Role: Director / President
    Links: 36
  • Name JOSE ALFREDO SANCHEZ ZUMBADO Director / Vice President 28
    Role: Director / Vice President
    Links: 28
  • Name LAURA CERDAS BARQUERO Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name JESUS MARIA CASTRO MONGE Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name MARIO RAMON CASTILLO LARA Board Member 17
    Role: Board Member
    Links: 17
  • Name JESSICA SALAS ARROYO Prosecutor 16
    Role: Prosecutor
    Links: 16
  • Name DE OBALDIA & GARCIA DE PAREDES O A FAVOR DE JANETH APOLONIA MORHAIMO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARCO TULIO MENDEZ FONSECA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSEN- CIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LO SUPLIRA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCTORA MECO, PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 436253/2017 (0) 13/10/2017
    Date: 13/10/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 303121/2017 (0) 20/07/2017
    Date: 20/07/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 532227/2016 (0) 07/12/2016
    Date: 07/12/2016
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 294552/2016 (0) 30/06/2016
    Date: 30/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence CONSTRUCTORA MECO, PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CONSTRUCTORA MECO, PANAMA, S.A.: Summary of CONSTRUCTORA MECO, PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/12/2011. Estimated traffic: 421 total visits (peak 61). Position: #6,697 of 1,006,803. See representatives, branches, documents and filings.