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ENCOFRADOS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #438,2721,006,804 total
RUC: 155597793-2-2015
Total views
71
Avg / month
6
Year peak
12
Current month -12.5 % vs Sep
7

Company information

Folio
155597793 Mercantil
Registration date
24/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights ENCOFRADOS PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Construccion en General.
Legal representative
GONZALO SERRANO ALONSO
RUC
155597793-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name ENCOFRADOS PANAMA, S.A.
    URB. AVE RICARDO J. ALFARO, CL. TUMBA MUERTO, EDF. CENTURY TOWER, APTO. PISO 6 OFIC 616, PANAMÁ PANAMÁ BETANIA
    URB. AVE RICARDO J. ALFARO, CL. TUMBA MUERTO, EDF. CENTURY TOWER, APTO. PISO 6 OFIC 616, PANAMÁ PANAMÁ BETANIA

Executives ENCOFRADOS PANAMA, S.A. (9)

Name
Role
Links
View
  • Name FRANCISCO ANTONIO NORIEGA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name ROSA ITZELA DEL CID LOO Subscriber 144
    Role: Subscriber
    Links: 144
  • Name FRANCISCO ANTONIO NORIEGA Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name GONZALO SERRANO ALONSO Y MAGDALENA FRANESCHI GAUDIANO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANTONIO MARTINEZ HERNAN GOMEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name GONZALO SERRANO ALONSO Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name SANCHO ENRIQUE ALVAREZ ALEMAN Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name ANTONIO MARTINEZ HERNAN GOMEZ Y SANCHO ENRIQUE ALVAREZ ALEMAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O EL SECRETARIO O EL TESORERO INDISTINTAMENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ENCOFRADOS PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 177324/2015 (0) 05/05/2015
    Date: 05/05/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 126716/2015 (0) 30/03/2015
    Date: 30/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 121828/2015 (0) 24/03/2015
    Date: 24/03/2015

Entries / Precedence ENCOFRADOS PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ENCOFRADOS PANAMA, S.A.: Summary of ENCOFRADOS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/03/2015. Estimated traffic: 71 total visits (peak 12). Position: #438,272 of 1,006,804. See representatives, branches, documents and filings.