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ALIANZAS CONSTRUCTIVAS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#470,3951,014,823 total
RUC: 2441506-1-810894
Total views
65
Avg / month
5
Year peak
11
Current month+175.0 % vs Mar
11

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#470,395 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
810894Mercantil
Registration date
07/08/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights ALIANZAS CONSTRUCTIVAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
CONSTRUCCION EN GENERAL
Legal representative
CARLOS ANTONIO DEGRACIA
RUC
2441506-1-810894

Branches / Establishments (1)

Trade name
Address
  • Trade name ALIANZAS CONSTRUCTIVAS, S.A.
    URB. DON BOSCO, CL. AVENIDA TERCERA, CASA 2650 C, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. DON BOSCO, CL. AVENIDA TERCERA, CASA 2650 C, PANAMÁ PANAMÁ JUAN DÍAZ

Executives (5)

Name
Role
Links
View
  • Name JORGE ALEX SANCHEZ Director9
    Role:Director
    Links: 9
  • Name IRIS KATHERYN VALDEZ ESPINOSA Director4
    Role:Director
    Links: 4
  • Name IRIS KATHERYN VALDEZ ESPINOSA Treasurer4
    Role:Treasurer
    Links: 4
  • Name JORGE ALEX SANCHEZ Secretary9
    Role:Secretary
    Links: 9
  • Name CARLOS ANTONIO DEGRACIA Subscriber1
    Role:Subscriber
    Links: 1
  • Name JORGE ALEX SANCHEZ Subscriber9
    Role:Subscriber
    Links: 9
  • Name JUAN ZUÑIGA Resident Agent13
    Role:Resident Agent
    Links: 13
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO. Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 206938/2017 (0) 19/05/2017
    Date: 19/05/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 19/05/2017
    Date: 19/05/2017

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.
  • Look at branches or locations if you want to confirm presence or coverage.