LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

TR CONSTRUYA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2112512-1-758801
Total views
73
Avg / month
6
Year peak
19
Current month +72.7 % vs Sep
19

Company information

Folio
758801 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)

Highlights TR CONSTRUYA PANAMA, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
CONSTRUCCION EN GENERAL
Legal representative
JUAN JOSE ACOSTA GONZALEZ
RUC
2112512-1-758801

Branches / Establishments (1)

Trade name
Address
  • Trade name TR CONSTRUYA PANAMA, S.A.
    URB. EL CARMEN, CL. AVE 1RA NORTE, EDF. CENTRO EMPRESARIAL MAR DEL SUR, APTO. 3-14, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CARMEN, CL. AVE 1RA NORTE, EDF. CENTRO EMPRESARIAL MAR DEL SUR, APTO. 3-14, PANAMÁ PANAMÁ BELLA VISTA

Executives TR CONSTRUYA PANAMA, S.A. (7)

Name
Role
Links
View
  • Name RAMSES GENARO OWENS SAAD Subscriber 59
    Role: Subscriber
    Links: 59
  • Name ISIDRO MONTAÑO ORTEGA Director 2
    Role: Director
    Links: 2
  • Name JUAN JOSE ACOSTA GONZALEZ President 2
    Role: President
    Links: 2
  • Name ISIDRO MONTAÑO ORTEGA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NALINI NAVARRO GUARDIA Subscriber 330
    Role: Subscriber
    Links: 330
  • Name JUAN JOSE ACOSTA GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name ARROCHA & CO. Resident Agent 213
    Role: Resident Agent
    Links: 213
  • Name VICTORIANO DURAN TORRES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TR CONSTRUYA PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 149820/2017 (0) 13/04/2017
    Date: 13/04/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 149817/2017 (0) 11/04/2017
    Date: 11/04/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 149098/2015 (0) 21/04/2015
    Date: 21/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/04/2015
    Date: 08/04/2015

Entries / Precedence TR CONSTRUYA PANAMA, S.A. (4)

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
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
About TR CONSTRUYA PANAMA, S.A.: Summary of TR CONSTRUYA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/01/2012. Estimated traffic: 73 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.