LIVE
New today 401
Updated 515
New executives 5,606
Reported capital $ 1,426,000

GRUPO EDIFICAR HOLDING, SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #551,1221,007,204 total
RUC: 155636551-2-2016
Total views
64
Avg / month
5
Year peak
11
Current month +66.7 % vs Sep
5

Company information

Folio
155636551 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
12/09/2023 (hace 2 años)

Highlights GRUPO EDIFICAR HOLDING, SOCIEDAD ANONIMA

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155636551-2-2016

Executives GRUPO EDIFICAR HOLDING, SOCIEDAD ANONIMA (12)

Name
Role
Links
View
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name JUAN JOSE CASTRO MONGE Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name AGUSTIN MONGE PUIG Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name ROMAN SALAZAR FALLAS Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name JUAN JOSE CASTRO MONGE Director / Vice President 10
    Role: Director / Vice President
    Links: 10
  • Name ROMAN SALAZAR FALLAS Director / President 8
    Role: Director / President
    Links: 8
  • Name JOSE ALFREDO SANCHEZ ZUMBADO Director / Secretary 28
    Role: Director / Secretary
    Links: 28
  • Name AGUSTIN MONGE PUIG Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name JESSICA SALAS ARROYO Prosecutor 16
    Role: Prosecutor
    Links: 16
  • Name LAURA CERDAS BARQUERO Director 6
    Role: Director
    Links: 6
  • Name DOMINIQUE MONGE DE ANDREIS Director 1
    Role: Director
    Links: 1
  • Name JESUS CASTRO MONGE Director 1
    Role: Director
    Links: 1
  • Name JOSE ALFREDO SANCHEZ ZUMBADO Attorney-in-Fact 28
    Role: Attorney-in-Fact
    Links: 28
  • Name FABREGA MOLINO & MULINO Resident Agent 720
    Role: Resident Agent
    Links: 720
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO EDIFICAR HOLDING, SOCIEDAD ANONIMA (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 488236/2017 (0) 23/11/2017
    Date: 23/11/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 168121/2017 (0) 26/04/2017
    Date: 26/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 140741/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 140741/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 406568/2016 (0) 09/09/2016
    Date: 09/09/2016

Entries / Precedence GRUPO EDIFICAR HOLDING, SOCIEDAD ANONIMA (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
About GRUPO EDIFICAR HOLDING, SOCIEDAD ANONIMA: Summary of GRUPO EDIFICAR HOLDING, SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/09/2016. Estimated traffic: 64 total visits (peak 11). Position: #551,122 of 1,007,204. See representatives, branches, documents and filings.