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FCC AMERICAS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #508,5901,010,412 total
RUC: 155642971-2-2017
Total views
78
Avg / month
7
Year peak
15
Current month -33.3 % vs Nov
6

Company information

Folio
155642971 Mercantil
Registration date
16/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights FCC AMERICAS PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
supervisión, asesoría y consultoría en administración de contratos de obra
Legal representative
ANTONIO JOSÉ, LÓPEZ CASTRO
RUC
155642971-2-2017
Business activities
- Construcción de Caminos y vías férreas

Branches / Establishments (1)

Trade name
Address
  • Trade name FCC AMÉRICAS PANAMA
    URB. NICANOR DE OBARRIO, CL. 50, EDF. TORRE GLOBAL BANK, APTO. PISO 39, PANAMÁ PANAMÁ BELLA VISTA
    URB. NICANOR DE OBARRIO, CL. 50, EDF. TORRE GLOBAL BANK, APTO. PISO 39, PANAMÁ PANAMÁ BELLA VISTA

Executives FCC AMERICAS PANAMA, S.A. (8)

Name
Role
Links
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  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1864
    Role: Subscriber
    Links: 1864
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2252
    Role: Subscriber
    Links: 2252
  • Name MORGAN Y MORGAN Resident Agent 65584
    Role: Resident Agent
    Links: 65584
  • Name GUILLERMO SIMON MIGUEL Director / President 2
    Role: Director / President
    Links: 2
  • Name ARTURO SPINOLA GARCIA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ANTONIO JOSE LOPEZ CASTRO Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name ALEJANDRO ARCHUNDIA BECERRA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name GUILLERMO SIMON MIGUEL Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ARTURO SPINOLA GARCIA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ANTONIO JOSE LOPEZ CASTRO Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FCC AMERICAS PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 65812/2017 (0) 15/02/2017
    Date: 15/02/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 16610/2017 (0) 16/01/2017
    Date: 16/01/2017

Entries / Precedence FCC AMERICAS PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About FCC AMERICAS PANAMA, S.A.: Summary of FCC AMERICAS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/01/2017. Estimated traffic: 78 total visits (peak 15). Position: #508,590 of 1,010,412. See representatives, branches, documents and filings.