LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

EDIFICAR PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1352384-1-617663
Total views
114
Avg / month
10
Year peak
18
Current month +100.0 % vs Sep
8

Company information

Folio
617663 Mercantil
Registration date
28/05/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
Request update

Highlights EDIFICAR PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Construcción en General, Consultoría Técnica, Equipamiento y Gerencia de Proyectos
Legal representative
DAVID PARDO UMAÑA
RUC
1352384-1-617663
Business activities
- Acarreo de material en general- Actividades de arquitectura e ingeniería y actividades conexas de asesoramiento técnico (Agrimensura y Topografía)- Actividades especializadas de diseño- Construcción de otros proyectos de ingeniería civil- Fontanería e instalación de calefacción y aire acondicionado- Mantenimiento en el área industrial y residencial- Otras actividades complementarias de transporte- Plomeria en general.- Servicio de mantenimiento de equipo industriales especializados.- Servicios de Certificación y Sistema de Gestión.

Branches / Establishments (2)

Trade name
Address
  • Trade name EDIFICAR PANAMA,S.A.
    URB. COSTA DEL ESTE, CL. BOULEVARD COSTA DEL ESTE, EDF. PH PLAZA DEL ESTE, APTO. PISO 16-A, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. BOULEVARD COSTA DEL ESTE, EDF. PH PLAZA DEL ESTE, APTO. PISO 16-A, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name EDIFICAR PANAMA DISEÑO
    URB. SAN FRANCISCO, CL. 50 Y 59E, EDF. PH CREDICORP BANK PLAZA, APTO. PISO 31, PANAMÁ PANAMÁ BELLA VISTA
    URB. SAN FRANCISCO, CL. 50 Y 59E, EDF. PH CREDICORP BANK PLAZA, APTO. PISO 31, PANAMÁ PANAMÁ BELLA VISTA

Executives EDIFICAR PANAMA, S.A. (10)

Name
Role
Links
View
  • Name MARISEL DELLA TOGNA Subscriber 198
    Role: Subscriber
    Links: 198
  • Name MARY LEXYS MENA Subscriber 119
    Role: Subscriber
    Links: 119
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1871
    Role: Resident Agent
    Links: 1871
  • Name JUAN JOSE CASTRO MONGE Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name DAVID PARDO UMAÑA Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name MAURICIO LAURENT CUBILLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN JOSE CASTRO Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE ALFREDO SANCHEZ ZUMBADO Director / Vice President 28
    Role: Director / Vice President
    Links: 28
  • Name DAVID PARDO UMAÑA Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name AGUSTIN MONGE PUIG Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SEÑOR FABIO ENRIQUE BARONA MEDRANO. DAVID PARDO UMAÑA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EDIFICAR PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 114712/2018 (0) 22/03/2018
    Date: 22/03/2018
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 106922/2018 (0) 15/03/2018
    Date: 15/03/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 285969/2017 (0) 10/07/2017
    Date: 10/07/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 235546/2017 (0) 07/06/2017
    Date: 07/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2015
    Date: 13/01/2015

Entries / Precedence EDIFICAR PANAMA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
Request deletion
About EDIFICAR PANAMA, S.A.: Summary of EDIFICAR PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/05/2008. Estimated traffic: 114 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.