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INVERSIONES Y CONSTRUCCIONES CINISA, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #53,8691,006,804 total
Total views
160
Avg / month
13
Year peak
20
Current month -20.0 % vs Sep
16

Company information

Folio
155600574 Mercantil
Registration date
28/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights INVERSIONES Y CONSTRUCCIONES CINISA, S.A

Currency
NO-PAR VALUE SHARES
Share capital
100.00

Executives INVERSIONES Y CONSTRUCCIONES CINISA, S.A (8)

Name
Role
Links
View
  • Name JOSE MANUEL GARCIA CORELLA Subscriber 77
    Role: Subscriber
    Links: 77
  • Name JEAN MANUEL GARCIA LOBOS Subscriber 23
    Role: Subscriber
    Links: 23
  • Name IVAN NICOLAS CABALLERO CORTEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name SERGIO CABALLERO SEPULVEDA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name IVAN HERNAN CABALLERO SEPULVEDA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ERNESTO D. RODRIGUEZ CHONG Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name IVAN NICOLAS CABALLERO CORTEZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU ASUENCIA LO EJECERAN EL SECRETARIO Y ANTES LA AUSENCIA DE AMBOS LA EJERCERA EL TESORERO O QUIEN DESIGNE LA JUNTA DE ACCIONISTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES Y CONSTRUCCIONES CINISA, S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 188484/2018 (0) 10/05/2018
    Date: 10/05/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 188484/2018 (0) 10/05/2018
    Date: 10/05/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 171865/2015 (0) 28/04/2015
    Date: 28/04/2015

Entries / Precedence INVERSIONES Y CONSTRUCCIONES CINISA, S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Cancelación de Contrato de Fideicomiso, Constitución o Transferencia de Dominio de Bien Inmueble, MINUTEs de Autorización, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About INVERSIONES Y CONSTRUCCIONES CINISA, S.A: Summary of INVERSIONES Y CONSTRUCCIONES CINISA, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/04/2015. Estimated traffic: 160 total visits (peak 20). Position: #53,869 of 1,006,804. See representatives, branches, documents and filings.