LIVE
New today 401
Updated 357
New executives 4,962
Reported capital $ 1,426,000

GRUPO AUFBAUEN PANAMÁ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #46,2491,007,204 total
Total views
192
Avg / month
16
Year peak
27
Current month +11.8 % vs Sep
19

Company information

Folio
155661248 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)

Highlights GRUPO AUFBAUEN PANAMÁ, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO AUFBAUEN PANAMÁ, S.A. (5)

Name
Role
Links
View
  • Name JOSE GREGORIO OJEDA FLORES Director / President 1
    Role: Director / President
    Links: 1
  • Name CARLOS EDUVER FLORES MARQUEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JULIO CESAR CABRERA QUINTERO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LUIS FERNANDO GUERRA JURADO Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name JULIO CESAR CABRERA QUINTERO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name JULIO CESAR CABRERA QUINTERO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CARLOS EDUVER FLORES MARQUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE,QUIEN SERA REMPLAZADO EN SU AUSENCIA TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS DE ACUERDO AL VOTO MAYORITARIO DE LOS ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO AUFBAUEN PANAMÁ, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 158582/2018 (0) 19/04/2018
    Date: 19/04/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 55714/2018 (0) 07/02/2018
    Date: 07/02/2018

Entries / Precedence GRUPO AUFBAUEN PANAMÁ, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
About GRUPO AUFBAUEN PANAMÁ, S.A.: Summary of GRUPO AUFBAUEN PANAMÁ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/02/2018. Estimated traffic: 192 total visits (peak 27). Position: #46,249 of 1,007,204. See representatives, branches, documents and filings.