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CARDA CONSTRUCTION PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155697839-2-2020
Total views
25
Avg / month
2
Year peak
4
Current month -75.0 % vs Sep
1

Company information

Folio
155697839 Mercantil
Registration date
12/10/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/05/2025 (hace 5 meses)
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Highlights CARDA CONSTRUCTION PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155697839-2-2020

Executives CARDA CONSTRUCTION PANAMA, S.A. (5)

Name
Role
Links
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  • Name ELVIS DANIEL CARDA LOBO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GLORIA ELENA MEDINA TORRES DE CARDA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GLORIA ELENA MEDINA TORRES DE CARDA Director / President 2
    Role: Director / President
    Links: 2
  • Name ELVIS DANIEL CARDA LOBO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name DESSIREE MALENA MARTINEZ GRAJALES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE ELVIS DANIEL CARDA LOBO, SEGÚN ESCRITURA 16102 DE 09 DE OCTUBRE DE 2020 DE LA SECCIÓN DE PERSONAS JURIDICAS MERCANTILES, DESDE EL 12 DE OCTUBRE DE 2020. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE O PRESIDENTA DE LA SOCIEDAD EJERCERÁ LA REPRESENTACIÓN LEGAL Y EN AUSENCIA TEMPORAL O ABSOLUTA DE ESTE LA EJERCERÁ LA REPERESENTACIÓN LEGAL EL TESORERO O TESORERA DE LA SOCIEDAD Y EN AUSENCIA TEMPORAL O ABSOLUTA DE LOS ANTERIORES LA EJERCERÁ EL SECRETARIO.. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARDA CONSTRUCTION PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 311626/2023 (0) 28/07/2023
    Date: 28/07/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 170984/2023 (0) 28/04/2023
    Date: 28/04/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 226128/2021 (0) 23/06/2021
    Date: 23/06/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 250083/2020 (0) 12/10/2020
    Date: 12/10/2020

Entries / Precedence CARDA CONSTRUCTION PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About CARDA CONSTRUCTION PANAMA, S.A.: Summary of CARDA CONSTRUCTION PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 12/10/2020. Estimated traffic: 25 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.