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MAS INFRAESTRUCTURAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2341595-1-796365
Total views
113
Avg / month
9
Year peak
37
Current month -14.3 % vs Sep
6

Company information

Folio
796365 Mercantil
Registration date
05/03/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights MAS INFRAESTRUCTURAS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Construcciones en General
Legal representative
JORDI MAS CLOTET
RUC
2341595-1-796365
Business activities
- Construcción de Caminos y vías férreas

Branches / Establishments (1)

Trade name
Address
  • Trade name MAS INFRAESTRUCTURAS, S.A.
    URB. AVENIDA BALBOA, CL. PRINCIPAL, EDF. BAY VIEW, APTO. 09 - PISO N°7, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, CL. PRINCIPAL, EDF. BAY VIEW, APTO. 09 - PISO N°7, PANAMÁ PANAMÁ BELLA VISTA

Executives MAS INFRAESTRUCTURAS S.A. (8)

Name
Role
Links
View
  • Name AUXILIAR DE MAQUINARIAS S.A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MANUEL LUQUE MORALES Subscriber 85
    Role: Subscriber
    Links: 85
  • Name ROMULO VERGARA Resident Agent 147
    Role: Resident Agent
    Links: 147
  • Name JORDI MAS CLOTET Director / President 15
    Role: Director / President
    Links: 15
  • Name JORDI MAS PUIG Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name LUIS CASANOVA PANNON Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JULIO CASLA GARCIA Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name JULIO CASLA GARCIA Treasurer 12
    Role: Treasurer
    Links: 12
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL TESORERO Y EN SU AUSENCIA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAS INFRAESTRUCTURAS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 34832/2017 (0) 26/01/2017
    Date: 26/01/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 488219/2016 (0) 02/11/2016
    Date: 02/11/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 490519/2015 (0) 18/11/2015
    Date: 18/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2014
    Date: 17/12/2014

Entries / Precedence MAS INFRAESTRUCTURAS S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About MAS INFRAESTRUCTURAS S.A.: Summary of MAS INFRAESTRUCTURAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/03/2013. Estimated traffic: 113 total visits (peak 37). Position: no ranking available. See representatives, branches, documents and filings.