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PUENTE ATLANTICO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #571,6621,007,204 total
RUC: 2301555-1-789993
Total views
45
Avg / month
4
Year peak
14
Current month -35.7 % vs Sep
9

Company information

Folio
789993 Mercantil
Registration date
19/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights PUENTE ATLANTICO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Construcción en general
Legal representative
GILLES DUMOULIN
RUC
2301555-1-789993

Branches / Establishments (1)

Trade name
Address
  • Trade name PUENTE ATLANTICO, S.A.
    URB. GATÚN, CL. S/N, EDF. 144, APTO. PLANTA BAJA, COLÓN COLÓN CRISTÓBAL
    URB. GATÚN, CL. S/N, EDF. 144, APTO. PLANTA BAJA, COLÓN COLÓN CRISTÓBAL

Executives PUENTE ATLANTICO, S.A. (13)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name GILLES GERARD DUMOULIN Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ERIC CHAMBRAUD Director 1
    Role: Director
    Links: 1
  • Name JEAN-JACQUES FAVRETTO Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name JEAN-LUC AUDUREAU Director 1
    Role: Director
    Links: 1
  • Name FLORENT TROUSSEL Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name PHILIPPE MASSELOT Director 1
    Role: Director
    Links: 1
  • Name GONZALO JASPE Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name GILLES GERARD DUMOULIN President 2
    Role: President
    Links: 2
  • Name GONZALO JASPE Secretary 2
    Role: Secretary
    Links: 2
  • Name CYRILLE RENE PIERRE FARGIER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HUGUES BAUDRY Treasurer 1
    Role: Treasurer
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PUENTE ATLANTICO, S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 319764/2016 (0) 18/07/2016
    Date: 18/07/2016
  • Act Electronic Entry Nº 11 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 130095/2016 (0) 28/03/2016
    Date: 28/03/2016
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 99874/2016 (0) 10/03/2016
    Date: 10/03/2016
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 105335/2016 (0) 10/03/2016
    Date: 10/03/2016
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 361890/2015 (0) 20/08/2015
    Date: 20/08/2015
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER NO INSCRITO) Entry 361887/2015 (0) 19/08/2015
    Date: 19/08/2015
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 271840/2015 (0) 15/07/2015
    Date: 15/07/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 298270/2015 (0) 13/07/2015
    Date: 13/07/2015
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 298270/2015 (0) 13/07/2015
    Date: 13/07/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 271840/2015 (0) 02/07/2015
    Date: 02/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 232304/2015 (0) 05/06/2015
    Date: 05/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014

Entries / Precedence PUENTE ATLANTICO, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About PUENTE ATLANTICO, S.A.: Summary of PUENTE ATLANTICO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/12/2012. Estimated traffic: 45 total visits (peak 14). Position: #571,662 of 1,007,204. See representatives, branches, documents and filings.