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TEXELLCA PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2405354-1-805530
Total views
44
Avg / month
4
Year peak
18
Current month -20.0 % vs Sep
4

Company information

Folio
805530 Mercantil
Registration date
12/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights TEXELLCA PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Constructora de Obras Civiles en General
Legal representative
GUSTAVO ADOLFO ROJAS ALVAREZ
RUC
2405354-1-805530
Business activities
- Construcción de otros proyectos de ingeniería civil

Branches / Establishments (1)

Trade name
Address
  • Trade name TEXELLCA PANAMA, S.A.
    URB. FELIPILLO, PARQUE INDUSTRIAL LAS AMERICAS, CALLE PRINCIPAL, PACORA, EDF. PARQUE INDUSTRIAL LAS AMERICAS, APTO. GALERA C, PANAMÁ PANAMÁ PACORA
    URB. FELIPILLO, PARQUE INDUSTRIAL LAS AMERICAS, CALLE PRINCIPAL, PACORA, EDF. PARQUE INDUSTRIAL LAS AMERICAS, APTO. GALERA C, PANAMÁ PANAMÁ PACORA

Executives TEXELLCA PANAMA S.A. (6)

Name
Role
Links
View
  • Name GUSTAVO ADOLFO ROJAS ALVAREZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MAGDA ELENA ECHEVERRIA LINARES Subscriber 10
    Role: Subscriber
    Links: 10
  • Name GUSTAVO ADOLFO ROJAS ALVAREZ Director 4
    Role: Director
    Links: 4
  • Name DELIMAR FRANCOISE RODRIGUEZ JIMENEZ Director 2
    Role: Director
    Links: 2
  • Name GUSTAVO ADOLFO ROJAS ALVAREZ President 4
    Role: President
    Links: 4
  • Name DELIMAR FRANCOISE RODRIGUEZ JIMENEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARITZA CEDEÑO VASQUEZ Y ASOCIADOS Resident Agent 127
    Role: Resident Agent
    Links: 127
  • Name JESUS ALFREDO PAPARONI MENDEZ Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name JESUS ALFREDO PAPARONI MENDEZ Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EL SECRETARIO DE FORMA INDIVIDUALMENTE Y EN AUSENCIAS O DEFECTO DE ESTO EL TESORERO . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TEXELLCA PANAMA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 361689/2017 (0) 25/08/2017
    Date: 25/08/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 187071/2017 (0) 08/05/2017
    Date: 08/05/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92053635/2014 (0) 19/12/2014
    Date: 19/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2014
    Date: 19/12/2014

Entries / Precedence TEXELLCA PANAMA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About TEXELLCA PANAMA S.A.: Summary of TEXELLCA PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/06/2013. Estimated traffic: 44 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.