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CONSTRUELECT PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #2621,007,204 total
RUC: 2273422-1-785572
Total views
479
Avg / month
40
Year peak
52
Current month -5.3 % vs Sep
36

Company information

Folio
785572 Mercantil
Registration date
01/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
03/08/2018 (hace 7 años)
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Highlights CONSTRUELECT PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta al por mayor de artefactos eléctricos y servicios de instalación.
Legal representative
ITALO JOSE OROPEZA MANRIQUE
RUC
2273422-1-785572
Business activities
- Venta al por mayor de otros enseres domésticos

Branches / Establishments (2)

Trade name
Address
  • Trade name CONSTRUELECT PANAMA, S.A.
    URB. MAÑANITAS, CL. PANAMERICANA, EDF. OFIBODEGAS, APTO. LOCAL NO. 30, PANAMÁ PANAMÁ TOCUMEN
    URB. MAÑANITAS, CL. PANAMERICANA, EDF. OFIBODEGAS, APTO. LOCAL NO. 30, PANAMÁ PANAMÁ TOCUMEN
  • Trade name CONSTRUELECT PANAMA.,S.A.
    URB. MAÑANITAS, CL. PANAMERICANA, EDF. OFIBODEGAS, APTO. LOCAL # 30, PANAMÁ PANAMÁ TOCUMEN
    URB. MAÑANITAS, CL. PANAMERICANA, EDF. OFIBODEGAS, APTO. LOCAL # 30, PANAMÁ PANAMÁ TOCUMEN

Executives CONSTRUELECT PANAMA, S.A. (8)

Name
Role
Links
View
  • Name JULIO IGNACIO ALEMAN Subscriber 21
    Role: Subscriber
    Links: 21
  • Name CONSULTORIA DE ASESORIA JURIDICA INTEGRAL Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name ANNA MARIA SUDANO MUNARETTO Director 11
    Role: Director
    Links: 11
  • Name YINDIRA GONZALEZ ROBLES Secretary 10
    Role: Secretary
    Links: 10
  • Name ANNA MARIA SUDANO MUNARETTO President 11
    Role: President
    Links: 11
  • Name EL CARGO DE REPRESENTANTE LEGAL SERA EJERCIDO POR EL PRESIDENTE Y EN CASO DE AUSENCIA PODRA EJERCERLO LA PERSONA QUE ESTE DEJE ASIGNADA POR MEDIO DE UNA NOTA DEBIDAMENTE FIRMADA Y QUE DEBERA IR ADJUNTADA A LA RESOLUCION QUE EMITA LA JUNTA DIRECTIVA P REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ANIELLO SARCINA, EMANUELE POMENTA SARCINA, ANNA MARIA SUDANO MUNARETTO Y ITALO JOSE OROPEZA MANRIQUE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ITALO JOSE OROPEZA MANRIQUE Director 1
    Role: Director
    Links: 1
  • Name YINDIRA GONZALEZ ROBLES Treasurer 10
    Role: Treasurer
    Links: 10
  • Name YINDIRA GONZALEZ ROBLES Director 10
    Role: Director
    Links: 10
  • Name SAMANTA DE ICAZA DELGADO Subscriber 2
    Role: Subscriber
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUELECT PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 178134/2017 (0) 02/05/2017
    Date: 02/05/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 402752/2015 (0) 21/10/2015
    Date: 21/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92056293/2014 (0) 12/12/2014
    Date: 12/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014

Entries / Precedence CONSTRUELECT PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About CONSTRUELECT PANAMA, S.A.: Summary of CONSTRUELECT PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/11/2012. Estimated traffic: 479 total visits (peak 52). Position: #262 of 1,007,204. See representatives, branches, documents and filings.