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CONSTRUCTORA PANATLANTICO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #524,4791,006,803 total
RUC: 293900-1-409134
Total views
67
Avg / month
6
Year peak
14
Current month +366.7 % vs Sep
14

Company information

Folio
409134 Mercantil
Registration date
23/11/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights CONSTRUCTORA PANATLANTICO S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
CONSTRUCCION EN GENERAL
Legal representative
ALEJANDRO BOSCO, FLORES DE LA LASTRA
RUC
293900-1-409134
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (2)

Trade name
Address
  • Trade name CONSTRUCTORA PANATLANTICO S.A.
    URB. DOLEGUITA, CL. AVENIDA OBALDIA, EDF. EDIFICIO GRUPO SAN BOSCO, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DOLEGUITA, CL. AVENIDA OBALDIA, EDF. EDIFICIO GRUPO SAN BOSCO, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name CONSTRUCTORA PANATLANTICO S.A.
    URB. AVE. OBALDIA, CL. AVE TERCERA OESTE, EDF. EDIFICIO DIAGONAL A BANCO NACIONAL, APTO. S/N, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. AVE. OBALDIA, CL. AVE TERCERA OESTE, EDF. EDIFICIO DIAGONAL A BANCO NACIONAL, APTO. S/N, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives CONSTRUCTORA PANATLANTICO S.A. (9)

Name
Role
Links
View
  • Name ARISTOTELES A. FLORES DE LA LASTRA Subscriber 27
    Role: Subscriber
    Links: 27
  • Name ALEJANDRO BOSCO FLORES DE LA LASTRA Subscriber 113
    Role: Subscriber
    Links: 113
  • Name ARISTOTELES A. FLORES DE LA LASTRA Director 27
    Role: Director
    Links: 27
  • Name ALEJANDRO BOSCO FLORES DE LA LASTRA Director 113
    Role: Director
    Links: 113
  • Name ANEL HUMBERTO FLORES DE LA LASTRA Director 60
    Role: Director
    Links: 60
  • Name ALEJANDRO BOSCO FLORES DE LA LASTRA President 113
    Role: President
    Links: 113
  • Name ARISTOTELES ADALBERTO FLORES DE LA LASTRA Treasurer 28
    Role: Treasurer
    Links: 28
  • Name JOSE ANTONIO VASQUEZ FLORES Secretary 20
    Role: Secretary
    Links: 20
  • Name RENEYRA QUINTERO DE CUKIER Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name ALEJANDRO BOSCO FLORES Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name ANEL HUMBERTO FLORES DE LA LASTRA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS, EL SECRETARIO Y EN DEFECTO DE TODOS, LA PERSONA QUE, EXPRESAMENTE, DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCTORA PANATLANTICO S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 338377/2017 (0) 14/08/2017
    Date: 14/08/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 262467/2015 (0) 22/06/2015
    Date: 22/06/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014

Entries / Precedence CONSTRUCTORA PANATLANTICO S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Segregaciones, Lotificaciones o Divisiones de Terrenos, Resto Libre, Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, 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. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2014
    Year: 2014
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About CONSTRUCTORA PANATLANTICO S.A.: Summary of CONSTRUCTORA PANATLANTICO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 23/11/2001. Estimated traffic: 67 total visits (peak 14). Position: #524,479 of 1,006,803. See representatives, branches, documents and filings.