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PENTHOUSE CONSTRUCTION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1454639-1-638870
Total views
29
Avg / month
2
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
638870 Mercantil
Registration date
24/10/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights PENTHOUSE CONSTRUCTION, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCION EN GENERAL
Legal representative
JAVIER FAUSTINO LOPEZ LASSO
RUC
1454639-1-638870

Branches / Establishments (1)

Trade name
Address
  • Trade name PENTHOUSE CONSTRUCTION
    URB. BELLA VISTA, CL. VIAS PORRAS, EDF. SUNSET PARCK, APTO. E-1, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIAS PORRAS, EDF. SUNSET PARCK, APTO. E-1, PANAMÁ PANAMÁ BELLA VISTA

Executives PENTHOUSE CONSTRUCTION, S.A. (7)

Name
Role
Links
View
  • Name OGUEI DILONE SUERO ESPINOSA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name OGUEI ALEJANDRO SUERO ESPINOSA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JAVIER FAUSTINO LOPEZ LASSO Director 6
    Role: Director
    Links: 6
  • Name RUBEN DATRIO LOPEZ LASSO Director 2
    Role: Director
    Links: 2
  • Name LIBERTAD ADELAIDA LOPEZ DE UREÑA Director 2
    Role: Director
    Links: 2
  • Name JAVIER FAUSTINO LOPEZ LASSO President 6
    Role: President
    Links: 6
  • Name RUBEN DATRIO LOPEZ LASSO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LIBERTAD ADELAIDA LOPEZ DE UREÑA Secretary 2
    Role: Secretary
    Links: 2
  • Name OGUEI DILONE SUERO ESPINOSA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR LUIS ALBERTO LOPEZ LASSO SEGUN DOCUMENTO 1454639 DE LA SECCION DE MERCANTIL DEL 24 DE OCTUBRE DE 2008. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES DEBERA SER REEMPLAZADO POR QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PENTHOUSE CONSTRUCTION, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/05/2015
    Date: 06/05/2015

Entries / Precedence PENTHOUSE CONSTRUCTION, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Contrato de Fideicomiso, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Contrato de Fideicomiso, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About PENTHOUSE CONSTRUCTION, S.A.: Summary of PENTHOUSE CONSTRUCTION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/10/2008. Estimated traffic: 29 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.