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PANAMA INFRAESTRUCTURAS Y AGUA S.A. (PANIA S.A.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #565,3011,007,204 total
RUC: 155629714-2-2016
Total views
148
Avg / month
12
Year peak
25
Current month +62.5 % vs Sep
13

Company information

Folio
155629714 Mercantil
Registration date
16/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
19/03/2024 (hace 1 año)
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Highlights PANAMA INFRAESTRUCTURAS Y AGUA S.A. (PANIA S.A.)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Construcción en General
Legal representative
ANTONIO ANGEL GARCÍA DE VIGUERA
RUC
155629714-2-2016
Business activities
- Construcción de Caminos y vías férreas- Otras actividades especializadas de la construcción- Otro tipo de instalaciones de construcción

Branches / Establishments (2)

Trade name
Address
  • Trade name PANAMA INFRAESTRUCTURAS Y AGUA S A (PANIA S A )
    URB. VIA BRAZIL, CL. PRINCIPAL, EDF. EDIFICIO BRAZIL 405, APTO. H13, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA BRAZIL, CL. PRINCIPAL, EDF. EDIFICIO BRAZIL 405, APTO. H13, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name PANAMA INFRAESTRUCTURAS Y AGUA (PANIA, S.A.)
    URB. VIA BRAZIL, CL. VIA BRAZIL, EDF. BRAZIL, APTO. 13-G, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA BRAZIL, CL. VIA BRAZIL, EDF. BRAZIL, APTO. 13-G, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PANAMA INFRAESTRUCTURAS Y AGUA S.A. (PANIA S.A.) (8)

Name
Role
Links
View
  • Name SHEFFER & PAOLO-ITAS LAW Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name FRANCISCO ESTEVEZ Director / President 5
    Role: Director / President
    Links: 5
  • Name RAMON BORRUEL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MANUEL CAÑETE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALEXOS DA COSTA DIPLAKIZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name BOLÍVAR DE LA GUARDIA Subscriber 22
    Role: Subscriber
    Links: 22
  • Name FRANCISCO RAFAEL ESTÉVEZ GARCÍA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA INFRAESTRUCTURAS Y AGUA S.A. (PANIA S.A.) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 212008/2016 (0) 16/05/2016
    Date: 16/05/2016

Entries / Precedence PANAMA INFRAESTRUCTURAS Y AGUA S.A. (PANIA S.A.) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About PANAMA INFRAESTRUCTURAS Y AGUA S.A. (PANIA S.A.): Summary of PANAMA INFRAESTRUCTURAS Y AGUA S.A. (PANIA S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/05/2016. Estimated traffic: 148 total visits (peak 25). Position: #565,301 of 1,007,204. See representatives, branches, documents and filings.