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RUTA DEL ESTE SOCIEDAD CONCESIONARIA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155746992-2-2024
Total views
29
Avg / month
2
Year peak
7
Current month +133.3 % vs Sep
7

Company information

Folio
155746992 Mercantil
Registration date
22/01/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2024 (hace 1 año)
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Highlights RUTA DEL ESTE SOCIEDAD CONCESIONARIA S.A.

Currency
US DOLLAR
Share capital
2,820,000.00
RUC
155746992-2-2024

Executives RUTA DEL ESTE SOCIEDAD CONCESIONARIA S.A. (12)

Name
Role
Links
View
  • Name SEBASTIÁN CASTAÑEDA ARBELAEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name SONIA MARGARITA ABUCHAR ALEMÁN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANDRÉS CONTRERAS HERRERA Director 1
    Role: Director
    Links: 1
  • Name NATALIA PINEDA BETANCUR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JULIANA SUSO JARAMILLO Director 1
    Role: Director
    Links: 1
  • Name ALEMÁN, CORDERO, GALINDO & LEE Resident Agent 890
    Role: Resident Agent
    Links: 890
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 1969
    Role: Subscriber
    Links: 1969
  • Name JUAN PABLO BURITICA PALACIO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JOSE IVAN JARAMILLO VALLEJO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIA LOTERO BARRERA CASANUEVA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN PABLO BURITICA PALACIO General Manager 2
    Role: General Manager
    Links: 2
  • Name EL REPRESENTANTE LEGAL ES EL SEÑOR JUAN PABLO BURITICA PALACIO, SIN PERJUICIO DE LA FACULTAD DE REPRESENTACION LEGAL DEL PRESIDENTE Y DE CADA DIRECTOR, DE CONFORMIDAD CON LO ESTABLECIDO EN LA CLAUSULA 9 DEL PACTO SOCIAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RUTA DEL ESTE SOCIEDAD CONCESIONARIA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 222022/2024 (0) 18/06/2024
    Date: 18/06/2024
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 222022/2024 (0) 18/06/2024
    Date: 18/06/2024
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 33649/2024 (0) 24/01/2024
    Date: 24/01/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 30363/2024 (0) 22/01/2024
    Date: 22/01/2024

Entries / Precedence RUTA DEL ESTE SOCIEDAD CONCESIONARIA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights, Alteración de Turno, Nuevo estudio 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2024
    Year: 2024
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About RUTA DEL ESTE SOCIEDAD CONCESIONARIA S.A.: Summary of RUTA DEL ESTE SOCIEDAD CONCESIONARIA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/01/2024. Estimated traffic: 29 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.