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New today 401
Updated 737
New executives 1,606,682
Reported capital $ 15,966,100

CAABSA CONSTRUCTORA, S.A. DE C.V.

FOREIGN COMPANY ACTIVE #6931,006,803 total
RUC: 155651339-2-2017
Total views
238
Avg / month
20
Year peak
77
Current month -23.5 % vs Sep
13

Company information

Folio
155651339 Mercantil
Registration date
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
13/05/2025 (hace 5 meses)

Highlights CAABSA CONSTRUCTORA, S.A. DE C.V.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155651339-2-2017

Executives CAABSA CONSTRUCTORA, S.A. DE C.V. (6)

Name
Role
Links
View
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2052
    Role: Resident Agent
    Links: 2052
  • Name SE LE OTORGA PODER GENERAL A LOS SEÑORES LUIS FERNANDO MARTÍN AMODIO HERRERA Y JULIO MAURICIO MARTÍN AMODIO HERRERA, SEGÚN ESCRITURA 11140 DEL 26 DEJUNIO DE 2017 DE LA SECCÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 28 DE JUNIO DE 2017 . Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS FERNANDO MARTIN AMODIO HERRERA Director / President 4
    Role: Director / President
    Links: 4
  • Name JULIO MAURICIO MARTIN AMODIO HERRERA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JULIO MAURICIO MARTIN AMODIO HERRERA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JULIO ALFONSO MARTIN AMODIO MOHENO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LOS REPRESENTANTE LEGALES DE LA COMPAÑIA SON LOS SEÑORES LUIS FERNANDO MARTÍN AMODIO HERRERA Y JULIO MAURICIO MARTÍN AMODIO HERRERA, PARA QUE ACTUE EN FORMA INDIVIDUAL O CONJUNTA EN LA REPUBLICA DE PANAMA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CAABSA CONSTRUCTORA, S.A. DE C.V. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 260071/2023 (0) 26/06/2023
    Date: 26/06/2023
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 480621/2022 (0) 23/11/2022
    Date: 23/11/2022
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 282145/2017 (0) 04/07/2017
    Date: 04/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 271110/2017 (0) 28/06/2017
    Date: 28/06/2017

Entries / Precedence CAABSA CONSTRUCTORA, S.A. DE C.V. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2022
    Year: 2022
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2017
    Year: 2017
About CAABSA CONSTRUCTORA, S.A. DE C.V.: Summary of CAABSA CONSTRUCTORA, S.A. DE C.V.: entity FOREIGN COMPANY, status VIGENTE. Address in Panamá. Registered since 28/06/2017. Estimated traffic: 238 total visits (peak 77). Position: #693 of 1,006,803. See representatives, branches, documents and filings.