LIVE
New today 401
Updated 734
New executives 6,304
Reported capital $ 1,426,000

PENTA CONSTRUCTIONS, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #242,1731,007,204 total
RUC: 155623531-2-2016
Total views
93
Avg / month
8
Year peak
14
Current month +0.0 % vs Sep
14

Company information

Folio
155623531 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)

Highlights PENTA CONSTRUCTIONS, CORP.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Servicios de Asesoría, Consultoría y Suministros de Materiales en materia de Construcción de infraestructuras y afines.
Legal representative
LILIANA PLATA BOTERO
RUC
155623531-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name PENTA CONSTRUCTIONS, CORP.
    URB. CALZADA LARGA, CL. JERUSALEN, CASA 0000, PANAMÁ PANAMÁ CHILIBRE
    URB. CALZADA LARGA, CL. JERUSALEN, CASA 0000, PANAMÁ PANAMÁ CHILIBRE

Executives PENTA CONSTRUCTIONS, CORP. (8)

Name
Role
Links
View
  • Name JORGE IVAN JARAMILLO JARAMILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name IVAN RUIZ HAJDANI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name IVAN RUIZ HAJDANI Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name DIEGO FERNANDO ARBOLEDA YEPES Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LILIANA PLATA BOTERO Director / President 3
    Role: Director / President
    Links: 3
  • Name LILIANA PLATA BOTERO Secretary 3
    Role: Secretary
    Links: 3
  • Name LILIANA PLATA BOTERO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name OLGA LUCIA AYERBE MEJIA Director 1
    Role: Director
    Links: 1
  • Name CELIA MARINA BERDUGO URRUTIA Director 2
    Role: Director
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ANONIMA LO SERA EL PRESIDENTE; Y EN U AUSENCIA O DEFECTO QUIEN DESIGNE FORMALMENTE LA JUNTA DE ACCIONISTAS MEDIANTE PODER GENERAL, CUMPLIENDO CON LO CONTENIDO EN ESTE PACTO SOCIAL Y LOS REGLAMENTOS REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PENTA CONSTRUCTIONS, CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 200226/2017 (0) 16/05/2017
    Date: 16/05/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 142574/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 142574/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 64491/2016 (0) 16/02/2016
    Date: 16/02/2016

Entries / Precedence PENTA CONSTRUCTIONS, CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
About PENTA CONSTRUCTIONS, CORP.: Summary of PENTA CONSTRUCTIONS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/02/2016. Estimated traffic: 93 total visits (peak 14). Position: #242,173 of 1,007,204. See representatives, branches, documents and filings.