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MAXIPISTA DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #3,3781,006,804 total
RUC: 62619-58-352690
Total views
405
Avg / month
34
Year peak
47
Current month -29.8 % vs Sep
33

Company information

Folio
352690 Mercantil
Registration date
30/10/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights MAXIPISTA DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de Administración, Operación y Mantenimiento de Obras de Infraestructura privadas o públicas, como y sin limitarse a Autopistas, Edificios y Estacionamientos.
Legal representative
CLAUDIO ENRIQUE HERNANDEZ CAREAGA
RUC
62619-58-352690
Business activities
- Servicios de Administración de Transporte marítimo y Terrestre.

Branches / Establishments (1)

Trade name
Address
  • Trade name MAXIPISTA DE PANAMA, S.A.
    URB. SAN FRANCISCO, CL. 78, EDF. EDIFICIO EVERGREEN, APTO. PISO 5, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 78, EDF. EDIFICIO EVERGREEN, APTO. PISO 5, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MAXIPISTA DE PANAMA, S.A. (13)

Name
Role
Links
View
  • Name JOSE IGNACIO GAMBOA MORALES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ANDRES AVELINO JAEN RODRIGUEZ Subscriber 97
    Role: Subscriber
    Links: 97
  • Name GALINDO ARIAS Y LOPEZ Resident Agent 661
    Role: Resident Agent
    Links: 661
  • Name JORGE MANUEL PEREZ PIMENTEL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS ZARATE ROCHA Director 1
    Role: Director
    Links: 1
  • Name RODRIGO QUINTANA KAWAGE Director 1
    Role: Director
    Links: 1
  • Name PROSPERO ANTONIO ORTEGA CASTRO Director 4
    Role: Director
    Links: 4
  • Name PABLO GARCIA AGUILAR Director 3
    Role: Director
    Links: 3
  • Name JOSE DE JESUS BENITEZ ARIAS Vice President 1
    Role: Vice President
    Links: 1
  • Name PABLO GARCIA AGUILAR President 3
    Role: President
    Links: 3
  • Name HECTOR GABRIEL GIL PAZ Secretary 1
    Role: Secretary
    Links: 1
  • Name ROSA ROMINA AGUILAR JIMENEZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name JOSE DE JESUS BENITEZ ARIAS, KRISTIN FURNISH, HECTOR GABRIEL GIL PAZ Y CLAUDIO ENRIQUE HERNANDEZ CAREAGA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAXIPISTA DE PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 282663/2016 (0) 24/06/2016
    Date: 24/06/2016
  • Act Electronic Entry Nº 5 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 282663/2016 (0) 24/06/2016
    Date: 24/06/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 16304/2016 (0) 22/01/2016
    Date: 22/01/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 16304/2016 (0) 22/01/2016
    Date: 22/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2014
    Date: 30/12/2014

Entries / Precedence MAXIPISTA DE PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About MAXIPISTA DE PANAMA, S.A.: Summary of MAXIPISTA DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/10/1998. Estimated traffic: 405 total visits (peak 47). Position: #3,378 of 1,006,804. See representatives, branches, documents and filings.