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GRUPO UNIDOS POR EL CANAL,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #565,6381,010,412 total
RUC: 1683284-1-682766
Total views
255
Avg / month
21
Year peak
55
Current month -42.1 % vs Nov
11

Company information

Folio
682766 Mercantil
Registration date
25/11/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights GRUPO UNIDOS POR EL CANAL,S.A.

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
Diseño y construcción de obras civiles en general
Legal representative
PEDRO ANTONIO SIGUENZA HERNANDEZ
RUC
1683284-1-682766
Business activities
- Otras actividades especializadas de la construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO UNIDOS POR EL CANAL, S.A.
    URB. PANAMÁ PACÍFICO, CL. AVE. CONTINENTAL, EDF. 3845, APTO. OFICINA 510A, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. PANAMÁ PACÍFICO, CL. AVE. CONTINENTAL, EDF. 3845, APTO. OFICINA 510A, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives GRUPO UNIDOS POR EL CANAL,S.A. (25)

Name
Role
Links
View
  • Name SACYR VALLEHERMOSO, S.A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name IMPREGILO S.P.A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CLAUDIO LAUTIZI (CLASE B) Director 1
    Role: Director
    Links: 1
  • Name PAOLO MÑDER (CLASE B) Director 1
    Role: Director
    Links: 1
  • Name DIRK VAN ROMPAEY (CLASE C) Director 1
    Role: Director
    Links: 1
  • Name ROGELIO E. ALEMAN A. (CLASE D) Director 1
    Role: Director
    Links: 1
  • Name JOSE SALVADOR PELAEZ VILCHEZ (SUPLENTE CLASE A) Director 1
    Role: Director
    Links: 1
  • Name JOSE LUIS TORRES MUÑOZ (SUPLENTE CLASE A) Director 1
    Role: Director
    Links: 1
  • Name DINO DESIATI Secretary 2
    Role: Secretary
    Links: 2
  • Name ALEMAN, CORDERO, GALINDO & LEE. Resident Agent 706
    Role: Resident Agent
    Links: 706
  • Name FLAVIO DI PIETRO (CLASE B) Director 1
    Role: Director
    Links: 1
  • Name JOSE SALVADOR PELAEZ VILCHEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GABRIELE BONANDIN (SUPLENTE CLASE B) Director 1
    Role: Director
    Links: 1
  • Name ANA SALA ANDRES (CLASE A ) Director 1
    Role: Director
    Links: 1
  • Name RAFAEL PEREZ VALENCIA (CLASE A) Director 1
    Role: Director
    Links: 1
  • Name FERNANDO PARDO GARCIA (SUPLETE CLASE A ) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name FRANCESCO VALERIO ABBAGNARA (CLASE B ) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name VINICIO FASCIANI (CLASE B ) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name GERY VANDEWALLE ( CLASE C) Director 1
    Role: Director
    Links: 1
  • Name CIARAN CHESSER ( CLASE C ) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name PAUL LIEVENS ( CLASE C ) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name PAUL LIEVENS Treasurer 1
    Role: Treasurer
    Links: 1
  • Name PEDRO SIGUENZA HERNANDEZ Director 1
    Role: Director
    Links: 1
  • Name PEDRO SIGÜENZA HERNANDEZ President 1
    Role: President
    Links: 1
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO UNIDOS POR EL CANAL,S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 335885/2018 (0) 17/08/2018
    Date: 17/08/2018
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 211465/2018 (0) 24/05/2018
    Date: 24/05/2018
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 48434/2018 (0) 02/02/2018
    Date: 02/02/2018
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 235137/2017 (0) 07/06/2017
    Date: 07/06/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 369847/2016 (0) 18/08/2016
    Date: 18/08/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 369847/2016 (0) 17/08/2016
    Date: 17/08/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 369848/2016 (0) 17/08/2016
    Date: 17/08/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 356458/2016 (0) 09/08/2016
    Date: 09/08/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 356458/2016 (0) 09/08/2016
    Date: 09/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 541036/2015 (0) 18/12/2015
    Date: 18/12/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014

Entries / Precedence GRUPO UNIDOS POR EL CANAL,S.A. (14)

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. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. Poder general, Especial, Revocatoria o Sustitución de p. Natural, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights, Alteración de Turno 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About GRUPO UNIDOS POR EL CANAL,S.A.: Summary of GRUPO UNIDOS POR EL CANAL,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/11/2009. Estimated traffic: 255 total visits (peak 55). Position: #565,638 of 1,010,412. See representatives, branches, documents and filings.