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LATAM CONSTRUCTION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #183,4291,007,204 total
RUC: 155625879-2-2016
Total views
157
Avg / month
13
Year peak
20
Current month -9.1 % vs Sep
10

Company information

Folio
155625879 Mercantil
Registration date
16/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)
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Highlights LATAM CONSTRUCTION, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Construcción de Obra Civil en General
Legal representative
ALEX DRUGUET TORNER
RUC
155625879-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name LATAM CONSTRUCTION, S.A.
    URB. BELLA VISTA, CALLE 47, EDF. EDIFICIO AQUARIUS, APTO. OFICINA 4B, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 47, EDF. EDIFICIO AQUARIUS, APTO. OFICINA 4B, PANAMÁ PANAMÁ BELLA VISTA

Executives LATAM CONSTRUCTION, S.A. (7)

Name
Role
Links
View
  • Name EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JUAN ABADIAS SUSIN Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name JUAN ANTONIO FERNANDEZ Resident Agent 2538
    Role: Resident Agent
    Links: 2538
  • Name JUAN CARLOS BARBERO PEÑARANDA Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name JUAN ANTONIO FERNANDEZ Subscriber 2538
    Role: Subscriber
    Links: 2538
  • Name TAMARA DE DE FREITAS Subscriber 1111
    Role: Subscriber
    Links: 1111
  • Name ALEX DRUGUET TORNER Director / President 25
    Role: Director / President
    Links: 25
  • Name ALEX DRUGUET TORNER Secretary 25
    Role: Secretary
    Links: 25
  • Name VENERANDO LAMELAS FERNANDEZ Director / Vice President 1
    Role: Director / Vice President
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents LATAM CONSTRUCTION, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 341483/2016 (0) 29/07/2016
    Date: 29/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 115618/2016 (0) 16/03/2016
    Date: 16/03/2016

Entries / Precedence LATAM CONSTRUCTION, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About LATAM CONSTRUCTION, S.A.: Summary of LATAM CONSTRUCTION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/03/2016. Estimated traffic: 157 total visits (peak 20). Position: #183,429 of 1,007,204. See representatives, branches, documents and filings.