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EXCAVACIONES CHIRIQUI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #73,1841,007,204 total
RUC: 1654893-1-676404
Total views
110
Avg / month
9
Year peak
17
Current month +50.0 % vs Sep
9

Company information

Folio
676404 Mercantil
Registration date
28/09/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights EXCAVACIONES CHIRIQUI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Desarrollo de Proyectos y Alquiler de Equipos Pesados y otras actividades asociadas.Inicia operaciones en Dic-2009
Legal representative
JENNIFER GEMA BILANTUONO GONZALEZ
RUC
1654893-1-676404

Branches / Establishments (1)

Trade name
Address
  • Trade name EXCAVACIONES CHIRIQUI, S. A.
    URB. DOLEGUITA, CL. VIA INTERAMERICANA, EDF. BIOTECNICA CHIRICANA., APTO. 1, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DOLEGUITA, CL. VIA INTERAMERICANA, EDF. BIOTECNICA CHIRICANA., APTO. 1, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives EXCAVACIONES CHIRIQUI, S.A. (5)

Name
Role
Links
View
  • Name SAYED DUMANI FRANCO Subscriber 104
    Role: Subscriber
    Links: 104
  • Name JORGE LUIS GONZALEZ MENDOZA Subscriber 67
    Role: Subscriber
    Links: 67
  • Name JENNIFER GEMA BILANTUONO GONZALEZ Director 6
    Role: Director
    Links: 6
  • Name JORGE LUIS GONZALEZ MENDOZA Director 67
    Role: Director
    Links: 67
  • Name SAYED DUMANI FRANCO Director 104
    Role: Director
    Links: 104
  • Name JENNIFER GEMA BILANTUONO GONZALEZ President 6
    Role: President
    Links: 6
  • Name SAYED DUMANI FRANCO Treasurer 104
    Role: Treasurer
    Links: 104
  • Name JORGE LUIS GONZALEZ MENDOZA Secretary 67
    Role: Secretary
    Links: 67
  • Name SAYED DUMANI FRANCO Resident Agent 104
    Role: Resident Agent
    Links: 104
  • Name SE OTORGA PODER GENERAL A FAVOR DE VITO DONATO BILANTUONO-MAS DETALLES VER DOC.REDI 2295684 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VITO DONATO BILANTUONO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXCAVACIONES CHIRIQUI, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 51295/2018 (0) 06/02/2018
    Date: 06/02/2018
  • Act Electronic Entry Nº 6 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 46598/2018 (0) 02/02/2018
    Date: 02/02/2018
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 18509/2018 (0) 16/01/2018
    Date: 16/01/2018
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 389287/2016 (0) 30/08/2016
    Date: 30/08/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 389287/2016 (0) 30/08/2016
    Date: 30/08/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 186362/2015 (0) 08/05/2015
    Date: 08/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/05/2015
    Date: 07/05/2015

Entries / Precedence EXCAVACIONES CHIRIQUI, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About EXCAVACIONES CHIRIQUI, S.A.: Summary of EXCAVACIONES CHIRIQUI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/09/2009. Estimated traffic: 110 total visits (peak 17). Position: #73,184 of 1,007,204. See representatives, branches, documents and filings.