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RPL CONSTRUCCIONES PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #138,1771,007,204 total
Total views
138
Avg / month
12
Year peak
20
Current month -60.0 % vs Sep
4

Company information

Folio
798924 Mercantil
Registration date
02/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
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Highlights RPL CONSTRUCCIONES PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives RPL CONSTRUCCIONES PANAMA, S.A. (17)

Name
Role
Links
View
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2040
    Role: Subscriber
    Links: 2040
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2259
    Role: Subscriber
    Links: 2259
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name RENE ANTONIO OLIVO TIAPA Director / President 9
    Role: Director / President
    Links: 9
  • Name JOSE LUIS OLIVO TIAPA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EDGAR OLIVO Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name PABLO GARCIA GIL Resident Agent 53
    Role: Resident Agent
    Links: 53
  • Name JORGE BARREIRO TROTIÑO Director / President 1
    Role: Director / President
    Links: 1
  • Name CARLOS ANDRES BOTERO Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name IRMA STELLA SANCHEZ ORIOL Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name EDGAR OLIVO Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name MANUEL BARREIRO TROITIÑO Director / Member 11
    Role: Director / Member
    Links: 11
  • Name MANUEL MORALES DIEZ Director / Member 1
    Role: Director / Member
    Links: 1
  • Name VIRGINIA DEL CARMEN BARREIRO Director / Member 1
    Role: Director / Member
    Links: 1
  • Name JORGE BARREIRO TROITIÑO, IRMA STELLA SANCHEZ ORIOL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA TESORERO, EN SU AUSENCIA EL PRESIDENTE, Y EN AUSENCIA DE AMBOS EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RPL CONSTRUCCIONES PANAMA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 330337/2018 (0) 10/08/2018
    Date: 10/08/2018
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 307833/2018 (0) 30/07/2018
    Date: 30/07/2018
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 307833/2018 (0) 30/07/2018
    Date: 30/07/2018
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 531140/2017 (0) 22/12/2017
    Date: 22/12/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 531140/2017 (0) 22/12/2017
    Date: 22/12/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 203432/2015 (0) 27/05/2015
    Date: 27/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014
  • Act Electronic Entry Nº 2 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 92002418/2014 (0) 18/11/2014
    Date: 18/11/2014

Entries / Precedence RPL CONSTRUCCIONES PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About RPL CONSTRUCCIONES PANAMA, S.A.: Summary of RPL CONSTRUCCIONES PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/04/2013. Estimated traffic: 138 total visits (peak 20). Position: #138,177 of 1,007,204. See representatives, branches, documents and filings.