LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

GRUPO F1, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #627,7871,007,204 total
RUC: 1238115-1-590440
Total views
58
Avg / month
5
Year peak
9
Current month +250.0 % vs Sep
7

Company information

Folio
590440 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights GRUPO F1, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Construcción , Promotores y desarrolladores de viviendas, Remodelación de estructura y áreas verdes; diseño arquitectónicos, diseños de interiores en general; electricidad; plomería; mantenimiento e instalación de aires acondicionados, fumigación en general; venta y acarreo de materiales e inspección de obras civiles.
Legal representative
JUAN EDUARDO PALACIO RUBIO
RUC
1238115-1-590440
Business activities
- Actividades inmobiliarias con bienes propios o arrendados- Construcción de otros proyectos de ingeniería civil- Pintura en general, remodelación , decoración

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO F1 CONSTRUCTORES & PROMOTORES
    URB. AVENIDA OBALDIA, CALLE PRINCIPAL, EDF. GERABER, APTO. SEGUNDO PISO, OFICINA #1, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. AVENIDA OBALDIA, CALLE PRINCIPAL, EDF. GERABER, APTO. SEGUNDO PISO, OFICINA #1, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives GRUPO F1, S.A. (7)

Name
Role
Links
View
  • Name JUAN EDUARDO PALACIO RUBIO Subscriber 21
    Role: Subscriber
    Links: 21
  • Name RAUL MONTENEGRO MAZAS Subscriber 10
    Role: Subscriber
    Links: 10
  • Name JUAN EDUARDO PALACIO RUBIO Director 21
    Role: Director
    Links: 21
  • Name AMPARO RUBIO COLON Director 5
    Role: Director
    Links: 5
  • Name NATASHA GENELLA GONZALEZ MIRANDA DE PALACIO Director 8
    Role: Director
    Links: 8
  • Name JUAN EDUARDO PALACIO RUBIO President 21
    Role: President
    Links: 21
  • Name AMPARO RUBIO COLON Treasurer 5
    Role: Treasurer
    Links: 5
  • Name NATASHA GENELLA GONZALEZ MIRANDA DE PALACIO Secretary 8
    Role: Secretary
    Links: 8
  • Name ALFREDO SANCHEZ TORRES Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name JUAN EDUARDO PALACIO RUBIO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SERA EL SEOR JUAN EDUARDO PALACIO RUBIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO F1, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANOTACIÓN) Entry 164155/2015 (0) 30/04/2015
    Date: 30/04/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 164142/2015 (0) 27/04/2015
    Date: 27/04/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 164142/2015 (0) 27/04/2015
    Date: 27/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2014
    Date: 10/12/2014

Entries / Precedence GRUPO F1, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About GRUPO F1, S.A.: Summary of GRUPO F1, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/11/2007. Estimated traffic: 58 total visits (peak 9). Position: #627,787 of 1,007,204. See representatives, branches, documents and filings.