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EQUIPO Y CONSTRUCCIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #407,7591,007,204 total
RUC: 514-180-108210
Total views
67
Avg / month
6
Year peak
17
Current month +50.0 % vs Sep
9

Company information

Folio
60268 Mercantil
Registration date
19/02/1965
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights EQUIPO Y CONSTRUCCIONES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00
Corporate purpose
EXPLOTACION Y OPERACION DE OBRAS DE INGENIERIA.
Legal representative
DANIEL FISCHER RODRIGUEZ
RUC
514-180-108210

Branches / Establishments (1)

Trade name
Address
  • Trade name EQUIPO Y CONSTRUCCIONES,S.A.
    URB. CARRETERA TRANSISMICA, CL. MILLA 4, CASA S/N, PANAMÁ PANAMÁ LAS CUMBRES
    URB. CARRETERA TRANSISMICA, CL. MILLA 4, CASA S/N, PANAMÁ PANAMÁ LAS CUMBRES

Executives EQUIPO Y CONSTRUCCIONES, S.A. (9)

Name
Role
Links
View
  • Name ANA GLORIA GALLENT RODRIGUEZ Treasurer 36
    Role: Treasurer
    Links: 36
  • Name JEAN JACQUES CANAVAGGIO DELGADO Secretary 28
    Role: Secretary
    Links: 28
  • Name DANIEL FISCHER RODRIGUEZ Subscriber 27
    Role: Subscriber
    Links: 27
  • Name JUAN JULIAN CANAVAGGIO Subscriber 15
    Role: Subscriber
    Links: 15
  • Name JEAN JACUQES CANAVAGGIO DELGADO Director 1
    Role: Director
    Links: 1
  • Name ANA GLORIA GALLENT RODRIGUEZ Director 36
    Role: Director
    Links: 36
  • Name MICHELE CANAVAGGIO DE COWES Director / President 28
    Role: Director / President
    Links: 28
  • Name LOLITIN ARIAS DE CANAVAGGIO Director / Vice President 11
    Role: Director / Vice President
    Links: 11
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSEN CIA DEESTE LA OSTENTARAN EL VICEPRESIDENTE, EL SECRETARIO, EL TESORERO Y EL SUBTESORERO, EN ESE MISMO ORDEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EQUIPO Y CONSTRUCCIONES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 46080/2018 (0) 01/02/2018
    Date: 01/02/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 426033/2017 (0) 09/10/2017
    Date: 09/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/08/2016
    Date: 24/08/2016

Entries / Precedence EQUIPO Y CONSTRUCCIONES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About EQUIPO Y CONSTRUCCIONES, S.A.: Summary of EQUIPO Y CONSTRUCCIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/02/1965. Estimated traffic: 67 total visits (peak 17). Position: #407,759 of 1,007,204. See representatives, branches, documents and filings.