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GRUPO MAQUINARIAS Y CONSTRUCCION S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #423,2371,007,204 total
RUC: 2621481-1-836742
Total views
173
Avg / month
14
Year peak
28
Current month +70.0 % vs Sep
17

Company information

Folio
836742 Mercantil
Registration date
20/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights GRUPO MAQUINARIAS Y CONSTRUCCION S.A.

Currency
US DOLLAR
Share capital
1,250,000.00
Corporate purpose
Construcción en general
Legal representative
JOSE ANTONIO PERAZA LABRADOR
RUC
2621481-1-836742
Business activities
- Construcción de otros proyectos de ingeniería civil- Venta de materiales agregados Pétreos.

Branches / Establishments (2)

Trade name
Address
  • Trade name GRUPO Y MAQUINARIAS Y CONSTRUCCION, S.A.
    URB. EL DORADO, CL. RICARDO J. ALFARO, EDF. CENTURY TOWER,, APTO. OFICINA 1104, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. RICARDO J. ALFARO, EDF. CENTURY TOWER,, APTO. OFICINA 1104, PANAMÁ PANAMÁ BETANIA
  • Trade name GRUPO MAQUINARIAS Y CONSTRUCCION S.A.
    URB. NUEVA PROVIDENCIA, CALLE HACIA NUEVA PROVIDENCIA, CASA NO.1, COLÓN COLÓN NUEVA PROVIDENCIA
    URB. NUEVA PROVIDENCIA, CALLE HACIA NUEVA PROVIDENCIA, CASA NO.1, COLÓN COLÓN NUEVA PROVIDENCIA

Executives GRUPO MAQUINARIAS Y CONSTRUCCION S.A. (9)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1495
    Role: Subscriber
    Links: 1495
  • Name JOSE ANTONIO PERAZA LABRADOR Director 15
    Role: Director
    Links: 15
  • Name ALEJANDRO ANDRES SICILIA RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name MARIA ADELINA GONCALVES GONCALVES Director 16
    Role: Director
    Links: 16
  • Name JOSE ANTONIO PERAZA LABRADOR President 15
    Role: President
    Links: 15
  • Name ALEJANDRO ANDRES SICILIA RODRIGUEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA ADELINA GONCALVES GONCALVES Board Member 16
    Role: Board Member
    Links: 16
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name SERGIO JULIO SICILIA RODRIGUEZ Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name JOSE PERAZA LABRADOR Y SERGIO JULIO SICILIA RODRIGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO MAQUINARIAS Y CONSTRUCCION S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 369514/2018 (0) 11/09/2018
    Date: 11/09/2018
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 369503/2018 (0) 11/09/2018
    Date: 11/09/2018
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 369509/2018 (0) 11/09/2018
    Date: 11/09/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 108100/2016 (0) 11/03/2016
    Date: 11/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 108100/2016 (0) 11/03/2016
    Date: 11/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2015
    Date: 06/01/2015

Entries / Precedence GRUPO MAQUINARIAS Y CONSTRUCCION S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About GRUPO MAQUINARIAS Y CONSTRUCCION S.A.: Summary of GRUPO MAQUINARIAS Y CONSTRUCCION S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/06/2014. Estimated traffic: 173 total visits (peak 28). Position: #423,237 of 1,007,204. See representatives, branches, documents and filings.