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GRUPO AEROPUERTO TOCUMEN S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155618322-2-2015
Total views
82
Avg / month
7
Year peak
20
Current month -10.0 % vs Sep
9

Company information

Folio
155618322 Mercantil
Registration date
30/11/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (hace 1 año)
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Highlights GRUPO AEROPUERTO TOCUMEN S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
DISEÑO, SUMINISTRO Y FABRICACIÓN, DEL SISTEMA DE COBERTURA DE TECHO DE LA NUEVA TERMINAL SUR DE PASAJEROS DEL AEROUPUERTO INTERNACIONAL DE TOCUMEN, SEGUN EL CONTRATO CNO-PEAIT-335-2015
Legal representative
PAOLO ZANONI
RUC
155618322-2-2015
Business activities
- Otras actividades especializadas de la construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO AEROPUERTO TOCUMEN, S.A.
    URB. OBARRIO, CL. 60, EDF. OBARRIO 60, APTO. 16, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 60, EDF. OBARRIO 60, APTO. 16, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO AEROPUERTO TOCUMEN S.A (12)

Name
Role
Links
View
  • Name FT INTERNATIONAL LAW FIRM Resident Agent 834
    Role: Resident Agent
    Links: 834
  • Name ROSALBA GONZALEZ Subscriber 51
    Role: Subscriber
    Links: 51
  • Name JOHANA OSORIO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name PAOLO ZANONI Director / President 5
    Role: Director / President
    Links: 5
  • Name LULI BARDHI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PAOLO ZANONI Treasurer 1
    Role: Treasurer
    Links: 1
  • Name MARCELO MACHADO Director / Member 1
    Role: Director / Member
    Links: 1
  • Name MATTEO CAMPANELLA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name JOSE ADOLFO GOYANES Director / Member 1
    Role: Director / Member
    Links: 1
  • Name FRANCO NUCCI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name FRANCO NUCCI Director / Member 2
    Role: Director / Member
    Links: 2
  • Name PAOLO ZANONI Secretary 5
    Role: Secretary
    Links: 5
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO AEROPUERTO TOCUMEN S.A (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 316067/2018 (0) 07/08/2018
    Date: 07/08/2018
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 316067/2018 (0) 07/08/2018
    Date: 07/08/2018
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 278310/2016 (0) 22/06/2016
    Date: 22/06/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 278310/2016 (0) 22/06/2016
    Date: 22/06/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 530397/2015 (0) 11/12/2015
    Date: 11/12/2015
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 518949/2015 (0) 03/12/2015
    Date: 03/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 514901/2015 (0) 30/11/2015
    Date: 30/11/2015

Entries / Precedence GRUPO AEROPUERTO TOCUMEN S.A (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Persona Natural, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
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About GRUPO AEROPUERTO TOCUMEN S.A: Summary of GRUPO AEROPUERTO TOCUMEN S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/11/2015. Estimated traffic: 82 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.