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PROCOSA INFRAESTRUCTURA,S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #505,9251,007,204 total
RUC: 2024581-1-743919
Total views
32
Avg / month
3
Year peak
6
Current month +33.3 % vs Sep
4

Company information

Folio
743919 Mercantil
Registration date
09/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
Request update

Highlights PROCOSA INFRAESTRUCTURA,S.A

Currency
NO-PAR VALUE SHARES
Share capital
100.00
Corporate purpose
CONSTRUCCION GENERAL, COMERCIALIZACION DE POSTES, MUROS Y OTRAS ESTRUCTURAS DE CONSTRUCCION, COMERCIALIZACION DE MAQUINARIAS, VEHICULOS DE CONSTRUCCION, ADMINISTRACION DE BIENES QUE SON DE SU PROPIEDAD Y OTRAS ACTIVIDADES DE FABRICACION DE ESTRUCURAS PARA LA CONSTRUCCION
Legal representative
SERAPIO CRUZ
RUC
2024581-1-743919

Branches / Establishments (2)

Trade name
Address
  • Trade name PROCOSA INFRAESTRUCTURA, S.A.
    URB. VILLA ZAITA, LAS CUMBRES, CALLE FINAL, CL. PRINCIPAL, EDF. PROCOSA INFRAESTRUCTURA, APTO. NO. 1, PANAMÁ PANAMÁ LAS CUMBRES
    URB. VILLA ZAITA, LAS CUMBRES, CALLE FINAL, CL. PRINCIPAL, EDF. PROCOSA INFRAESTRUCTURA, APTO. NO. 1, PANAMÁ PANAMÁ LAS CUMBRES
  • Trade name PROCOSA INFRAESTRUCTURAS
    URB. URB.OMAR TORRIJOS, CL. PRINCIPAL, EDF. EDIFICIO PROCOSA, APTO. LOCAL 1, PANAMÁ SAN MIGUELITO OMAR TORRIJOS
    URB. URB.OMAR TORRIJOS, CL. PRINCIPAL, EDF. EDIFICIO PROCOSA, APTO. LOCAL 1, PANAMÁ SAN MIGUELITO OMAR TORRIJOS

Executives PROCOSA INFRAESTRUCTURA,S.A (8)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name SERAPIO CRUZ Director 6
    Role: Director
    Links: 6
  • Name LUISA CORALIA CIRICI DE PAIZ Director 30
    Role: Director
    Links: 30
  • Name ARTURO PAIZQUEZADA Director 4
    Role: Director
    Links: 4
  • Name SERAPIO CRUZ President 6
    Role: President
    Links: 6
  • Name LUISA CORALIA CIRICI DE PAIZ Vice President 30
    Role: Vice President
    Links: 30
  • Name ARTURO PAIZQUEZADA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name FRANCISCO CIRICI ARIMANY Director / Secretary 46
    Role: Director / Secretary
    Links: 46
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN AUSENCIA DE ESTE, EL SECRETARIO Y, EN AUSENCIA DE ESTE EL VOCAL QUE SEA DIRECTOR NOMBRADO POR EL ACCIONISTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROCOSA INFRAESTRUCTURA,S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 15067/2016 (0) 16/01/2016
    Date: 16/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/01/2016
    Date: 15/01/2016

Entries / Precedence PROCOSA INFRAESTRUCTURA,S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About PROCOSA INFRAESTRUCTURA,S.A: Summary of PROCOSA INFRAESTRUCTURA,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/08/2011. Estimated traffic: 32 total visits (peak 6). Position: #505,925 of 1,007,204. See representatives, branches, documents and filings.