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TETRIS REMODELACIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #379,3911,007,204 total
RUC: 1555943871-2-2015
Total views
106
Avg / month
9
Year peak
17
Current month -35.3 % vs Sep
11

Company information

Folio
155594387 Mercantil
Registration date
19/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights TETRIS REMODELACIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
La empresa se dedicará principalmente a diseño, remodelaciones, construcción, obras civiles, albañilería, plomería, trabajos eléctricos, construcción en general, gypsum, vidrios, fachadas, infraestructura, soluciones tecnológicas, redes, cableado estructurado, sistemas especiales de seguridad, mobiliario de oficina, muebles en general; comercio al por menor, comercio exterior, representación y servicios.
Legal representative
CARLOS IVAN ALBEROLA UREÑA
RUC
1555943871-2-2015
Business activities
- Construcción de otros proyectos de ingeniería civil- Instalación eléctrica- Otro tipo de instalaciones de construcción

Branches / Establishments (2)

Trade name
Address
  • Trade name TETRIS REMODELACIONES, S.A.
    URB. LAS SABANAS, CL. VIA ESPAÑA, EDF. ADVANCED SYSTEMS SUPPLY, S.A., APTO. 1, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. LAS SABANAS, CL. VIA ESPAÑA, EDF. ADVANCED SYSTEMS SUPPLY, S.A., APTO. 1, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name TETRIS REMODELACIONES, S.A.
    URB. LAS SABANAS, CL. VIA ESPANA, EDF. ADVANCED SYSTEMS SUPPLY S.A., APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. LAS SABANAS, CL. VIA ESPANA, EDF. ADVANCED SYSTEMS SUPPLY S.A., APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TETRIS REMODELACIONES, S.A. (10)

Name
Role
Links
View
  • Name ALEJANDRO MENESES Subscriber 122
    Role: Subscriber
    Links: 122
  • Name ROSA DEL CARMEN JIMENEZ Subscriber 314
    Role: Subscriber
    Links: 314
  • Name CUBIAS & FUNG Resident Agent 110
    Role: Resident Agent
    Links: 110
  • Name CARLOS ALBERTO HOFFMAN AMADO Attorney-in-Fact 18
    Role: Attorney-in-Fact
    Links: 18
  • Name GIOVANNI ANTONIO SPIRITO MADURO Attorney-in-Fact 22
    Role: Attorney-in-Fact
    Links: 22
  • Name GIOVANNI ANTONIO SPIRITO MADURA, CARLOS ALBERTO HOFFMAN AMADO Y LISBETH RIOS ARAUZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROSA DEL CARMEN JIMENEZ SANCHEZ Director / President 12
    Role: Director / President
    Links: 12
  • Name FRANCISCO XAVIER MENESES JIMENEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MOISES AARON MENESES JIMENEZ Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO O EL TESORERO A FALTA DE ESTE LA JUNTA DE ACCIONISTAS DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TETRIS REMODELACIONES, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 267664/2018 (0) 03/07/2018
    Date: 03/07/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 30808/2017 (0) 25/01/2017
    Date: 25/01/2017
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 187856/2015 (0) 11/05/2015
    Date: 11/05/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 187856/2015 (0) 11/05/2015
    Date: 11/05/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 71652/2015 (0) 23/02/2015
    Date: 23/02/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 65004/2015 (0) 19/02/2015
    Date: 19/02/2015

Entries / Precedence TETRIS REMODELACIONES, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TETRIS REMODELACIONES, S.A.: Summary of TETRIS REMODELACIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/02/2015. Estimated traffic: 106 total visits (peak 17). Position: #379,391 of 1,007,204. See representatives, branches, documents and filings.