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FIBRWRAP CONSTRUCTION LATINAMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #653,8561,010,412 total
RUC: 1696613-1-685634
Total views
42
Avg / month
4
Year peak
6
Current month +100.0 % vs Nov
6

Company information

Folio
685634 Mercantil
Registration date
17/12/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights FIBRWRAP CONSTRUCTION LATINAMERICA, S.A.

Currency
US DOLLAR
Share capital
25,000.00
Corporate purpose
El ejercicio de actividades para la comercialización de productos para la construcción, la importación, exportación, comercialización y producción de materiales para reparación y reforzamiento estructural; la representación de casas extranjeras de cualquier parte del mundo; y otras actividades descritas en el pacto social
Legal representative
JUAN FEDERICO JOKISCH A.
RUC
1696613-1-685634

Branches / Establishments (1)

Trade name
Address
  • Trade name FIBRWRAP CONSTRUCTION LATINAMERICA, S.A.
    URB. LA GLORIA, CL. PRINCIPAL LA GLORIA, EDF. 9C, APTO. 1-A, PANAMÁ PANAMÁ BETANIA
    URB. LA GLORIA, CL. PRINCIPAL LA GLORIA, EDF. 9C, APTO. 1-A, PANAMÁ PANAMÁ BETANIA

Executives FIBRWRAP CONSTRUCTION LATINAMERICA, S.A. (14)

Name
Role
Links
View
  • Name ALBERTO LOPEZ TOM Subscriber 307
    Role: Subscriber
    Links: 307
  • Name JESSICA SOLIS Subscriber 34
    Role: Subscriber
    Links: 34
  • Name DAVID A. MARTIN (DIGNATARIO JEFE DE FINANZAS Director 1
    Role: Director
    Links: 1
  • Name KENNETH L. YOUNG Treasurer 4
    Role: Treasurer
    Links: 4
  • Name DAVID F. MORRIS Secretary 3
    Role: Secretary
    Links: 3
  • Name ERICK ARGUETA General Manager 4
    Role: General Manager
    Links: 4
  • Name ERICK ARGUETA Vice President 4
    Role: Vice President
    Links: 4
  • Name KENNETH L. YOUNG Vice President 4
    Role: Vice President
    Links: 4
  • Name C.A. LEGAL SERVICES Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name SE OTORGA PODER GENERAL, ADMINISTRATIVO, MERCANTIL Y JUDICIALES A FAVOR DE ERICK ARMANDO ARGUETA MARTINEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DAVID F. MORRIS Director / President 3
    Role: Director / President
    Links: 3
  • Name DAVID F. MORRIS (SENIOR) Vice President 2
    Role: Vice President
    Links: 2
  • Name DAVID F. MORRIS (ADMINISTRATIVO) Director 1
    Role: Director
    Links: 1
  • Name DAVID A. MARTIN Director 2
    Role: Director
    Links: 2
  • Name DAVID A. MARTIN (SENIOR) Vice President 2
    Role: Vice President
    Links: 2
  • Name TOD O'DONOGHUE Assistant Secretary 1
    Role: Assistant Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO DE LA SOCIEDAD Y EN SUS AUSENCIAS, LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FIBRWRAP CONSTRUCTION LATINAMERICA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 231309/2018 (0) 07/06/2018
    Date: 07/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2015
    Date: 10/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 89168/2015 (0) 10/03/2015
    Date: 10/03/2015

Entries / Precedence FIBRWRAP CONSTRUCTION LATINAMERICA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PODER, Qualification Rights 2012
    Year: 2012
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About FIBRWRAP CONSTRUCTION LATINAMERICA, S.A.: Summary of FIBRWRAP CONSTRUCTION LATINAMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 17/12/2009. Estimated traffic: 42 total visits (peak 6). Position: #653,856 of 1,010,412. See representatives, branches, documents and filings.