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CONSTRUCTORA PANACAVEN GRUPO 100, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #85,5021,006,804 total
RUC: 586425-1-122089
Total views
106
Avg / month
9
Year peak
18
Current month -25.0 % vs Sep
6

Company information

Folio
586479 Mercantil
Registration date
09/10/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights CONSTRUCTORA PANACAVEN GRUPO 100, S.A.

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
SERVICIOS DE CONSTRUCCIÓN, REMODELACIÓN, CONTRATACION PUBLICA O PRIVADA
Legal representative
IVAN ANTONIO GARCIA CONTRERAS
RUC
586425-1-122089

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCTORA PANACAVEN GRUPO 100
    URB. MARBELLA, CL. 50, EDF. DRESDNER TOWER, APTO. 7, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 50, EDF. DRESDNER TOWER, APTO. 7, PANAMÁ PANAMÁ BELLA VISTA

Executives CONSTRUCTORA PANACAVEN GRUPO 100, S.A. (10)

Name
Role
Links
View
  • Name YESENIA TEIRA Subscriber 445
    Role: Subscriber
    Links: 445
  • Name YAMILEIKA ATENCIO Subscriber 311
    Role: Subscriber
    Links: 311
  • Name ALBERTO EDUARDO LEON DÍAZ Director / President 1
    Role: Director / President
    Links: 1
  • Name CARLOS LUIS MURGAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NEGAL PASTOR CILIBERTO Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name JOHANNA RONDON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PANIZA & GONZÁLEZ Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name LIDIA DEYANIRA GONZALEZ PINZON Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name LIDIA DEYANIRA GONZÁLEZ PINZÓN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE, EL VICEPRESIDENTE O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCTORA PANACAVEN GRUPO 100, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 473981/2017 (0) 13/11/2017
    Date: 13/11/2017
  • Act Electronic Entry Nº 7 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 216810/2017 (0) 26/05/2017
    Date: 26/05/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 140200/2017 (0) 05/04/2017
    Date: 05/04/2017
  • Act Electronic Entry Nº 5 (CANCELACIÓN DE ASIENTO) Entry 65259/2017 (0) 21/03/2017
    Date: 21/03/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 65259/2017 (0) 21/03/2017
    Date: 21/03/2017
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 65259/2017 (0) 21/03/2017
    Date: 21/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 65259/2017 (0) 21/03/2017
    Date: 21/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/07/2015
    Date: 17/07/2015

Entries / Precedence CONSTRUCTORA PANACAVEN GRUPO 100, 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. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
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About CONSTRUCTORA PANACAVEN GRUPO 100, S.A.: Summary of CONSTRUCTORA PANACAVEN GRUPO 100, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/10/2007. Estimated traffic: 106 total visits (peak 18). Position: #85,502 of 1,006,804. See representatives, branches, documents and filings.