LIVE
New today 401
Updated 7
New executives 601
Reported capital $ 15,965,100

ICN CONSTRUCTA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #338,4911,006,804 total
RUC: 155638731-2-2016
Total views
141
Avg / month
12
Year peak
17
Current month +7.7 % vs Sep
14

Company information

Folio
155638731 Mercantil
Registration date
Address
EDIFICIO CIEN (100) APARTAMENTO 17B, TERRAZAS DEL REY, CONDADO DEL REY, DISTRICT PANAMÁ, PROVINCE PANAMÁ
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)

Highlights ICN CONSTRUCTA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
a) La Construcción en General, Diseño Arquitectónico, Desarrollo de planos, Consultoría, Estudio e Inspección de obras, Avalúos, Reparación e Instalación de Equipos Tecnológicos, Servicios de Remodelaciones a Locales Comerciales, Edificios y Residencias b) Construir obras civiles, industriales y/o residenciales, participar en actos públicos en general cualquier otra actividad afín o conexa al negocio de la construcción y que en general sea congruente con los fines de la sociedad.
Legal representative
FLAVIA ELENA LOPEZ CELEDON
RUC
155638731-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name ICN CONSTRUCTA
    URB. CONDADO DEL REY, CL. PRINCIPAL, EDF. TERRAZAS DEL REY, APTO. 17-B, PANAMÁ PANAMÁ BETANIA
    URB. CONDADO DEL REY, CL. PRINCIPAL, EDF. TERRAZAS DEL REY, APTO. 17-B, PANAMÁ PANAMÁ BETANIA

Executives ICN CONSTRUCTA, S.A. (11)

Name
Role
Links
View
  • Name FLAVIA ELENA LOPEZ CELEDON Subscriber 3
    Role: Subscriber
    Links: 3
  • Name STEFANO ANGELONI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FLAVIA ELENA LOPEZ CELEDON Director 3
    Role: Director
    Links: 3
  • Name MILTON GUILLERMO ICAZA JIMENEZ Director 3
    Role: Director
    Links: 3
  • Name FLAVIA ELENA LOPEZ CELEDON President 3
    Role: President
    Links: 3
  • Name MILTON GUILLERMO ICAZA JIMENEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name LIC. OSCAR ARIEL NUÑEZ GONZALEZ Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name MILTON GUILLERMO ICAZA JIMENEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name SU-LIN DEL CARMEN HIM ALVARADO Director 2
    Role: Director
    Links: 2
  • Name SU-LIN DEL CARMEN HIM ALVARADO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LA REPRESENTACION LEGAL LA TENDRA DE MANERA PERMANENTE EL DIRECTOR-PRESIDENTE DE LA JUNTA DIRECTIVA Y EN AUSENCIA DE ESTE LA OSTENTARA EL DIRECTOR-SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ICN CONSTRUCTA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 306414/2018 (0) 30/07/2018
    Date: 30/07/2018
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 87018/2017 (0) 07/03/2017
    Date: 07/03/2017
  • Act Electronic Entry Nº 2 (CONSTITUCIÓN DE SOCIEDAD ANÓNIMA) Entry 467919/2016 (0) 20/10/2016
    Date: 20/10/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 467919/2016 (0) 20/10/2016
    Date: 20/10/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 467919/2016 (0) 20/10/2016
    Date: 20/10/2016

Entries / Precedence ICN CONSTRUCTA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2016
    Year: 2016
About ICN CONSTRUCTA, S.A.: Summary of ICN CONSTRUCTA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/10/2016. Estimated traffic: 141 total visits (peak 17). Position: #338,491 of 1,006,804. See representatives, branches, documents and filings.