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FCC INDUSTRIAL DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #647,0171,007,204 total
RUC: 2113546-1-758934
Total views
92
Avg / month
8
Year peak
18
Current month -40.0 % vs Sep
3

Company information

Folio
758934 Mercantil
Registration date
26/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights FCC INDUSTRIAL DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
1,360,000.00
Corporate purpose
Instalaciones electromecanicas
Legal representative
PABLO OVEJAS RUBIO
RUC
2113546-1-758934

Branches / Establishments (2)

Trade name
Address
  • Trade name FCC INDUSTRIAL DE PANAMA, S.A.
    URB. EL CANGREJO, CL. ALBERTO NAVARRO, CASA 47, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. ALBERTO NAVARRO, CASA 47, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FCC INDUSTRIAL DE PANAMA, S.A.
    URB. CUIDAD DE LA SALUD, CL. PUNTE CENTENARIO, KILOMETRO 6, CASA 1RA A MANO DERECHA, PANAMÁ PANAMÁ ANCÓN
    URB. CUIDAD DE LA SALUD, CL. PUNTE CENTENARIO, KILOMETRO 6, CASA 1RA A MANO DERECHA, PANAMÁ PANAMÁ ANCÓN

Executives FCC INDUSTRIAL DE PANAMA, S.A. (12)

Name
Role
Links
View
  • Name FCC CONSTRUCCION S.A. Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FCC SERVICIOS INDUSTRIALES Y ENERGETICOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PABLO COLIO ABRIL Director 2
    Role: Director
    Links: 2
  • Name PABLO COLIO ABRIL President 2
    Role: President
    Links: 2
  • Name FCC ACTIVIDADES DE CONSTRUCCION INDUSTRI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS ARROYO GONZALEZ Director 1
    Role: Director
    Links: 1
  • Name PABLO OVEJAS RUBIO Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name LEYRE NAVARRO ARANDA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALEJANDRO CRUZ GALLARDO Director / Subsecretario 1
    Role: Director / Subsecretario
    Links: 1
  • Name DON ANGEL LAFUERZA LORENZO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name M.P. VASQUEZ & ASOCIADOS Resident Agent 180
    Role: Resident Agent
    Links: 180
  • Name JACINTO MESA GARRIDO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANTONIO RUIZ MARTINEZ Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name PABLO OVEJAS RUBIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FCC INDUSTRIAL DE PANAMA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 207787/2017 (0) 24/05/2017
    Date: 24/05/2017
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 336161/2015 (0) 04/08/2015
    Date: 04/08/2015
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 336161/2015 (0) 04/08/2015
    Date: 04/08/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 336159/2015 (0) 04/08/2015
    Date: 04/08/2015
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 336159/2015 (0) 04/08/2015
    Date: 04/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2014
    Date: 29/12/2014
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 92082647/2014 (0) 29/12/2014
    Date: 29/12/2014
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 92082647/2014 (0) 29/12/2014
    Date: 29/12/2014

Entries / Precedence FCC INDUSTRIAL DE PANAMA, S.A. (6)

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
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About FCC INDUSTRIAL DE PANAMA, S.A.: Summary of FCC INDUSTRIAL DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/01/2012. Estimated traffic: 92 total visits (peak 18). Position: #647,017 of 1,007,204. See representatives, branches, documents and filings.