LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

TRANSPORTES Y CONSTRUCCIONES ANDREA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
284
Avg / month
24
Year peak
59
Current month -3.3 % vs Sep
29

Company information

Folio
155681512 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/07/2023 (hace 2 años)

Highlights TRANSPORTES Y CONSTRUCCIONES ANDREA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives TRANSPORTES Y CONSTRUCCIONES ANDREA, S.A. (8)

Name
Role
Links
View
  • Name KEITHLEEN MILENA PITTI FUENTES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS CARLOS SANTOS MONTENEGRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KIMBERLY MABEL PITTI IBARRA Director 1
    Role: Director
    Links: 1
  • Name SHANELYZ DAYANIS ZAPATA MARTINEZ Director 2
    Role: Director
    Links: 2
  • Name SHANELYZ DAYANIS ZAPATA MARTINEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name ARIANIS MASSIEL MARTINEZ GUERRA Director 2
    Role: Director
    Links: 2
  • Name ARIANIS MASSIEL MARTINEZ GUERRA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name Lic. ANA ELENA CABALLERO GONZALEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ANDREA KAROLINA ESPINOZA MOLINA President 2
    Role: President
    Links: 2
  • Name ANDREA KAROLINA ESPINOZA MOLINA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTES Y CONSTRUCCIONES ANDREA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 152576/2022 (0) 26/04/2022
    Date: 26/04/2022
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 198735/2020 (0) 03/09/2020
    Date: 03/09/2020
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 198735/2020 (0) 03/09/2020
    Date: 03/09/2020
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 198735/2020 (0) 03/09/2020
    Date: 03/09/2020
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 240093/2019 (0) 26/06/2019
    Date: 26/06/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 240093/2019 (0) 26/06/2019
    Date: 26/06/2019

Entries / Precedence TRANSPORTES Y CONSTRUCCIONES ANDREA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
About TRANSPORTES Y CONSTRUCCIONES ANDREA, S.A.: Summary of TRANSPORTES Y CONSTRUCCIONES ANDREA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 26/06/2019. Estimated traffic: 284 total visits (peak 59). Position: no ranking available. See representatives, branches, documents and filings.