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CIVILCO LTDA, S.DE R.L. (OBRAS CIVILES, DISEÑO Y CONSTRUCCIONES, S.DE.R.L.)

LIMITED LIABILITY COMPANY (LLC) SUSPENDED No ranking1,007,204 total
RUC: 155676771-2-2019
Total views
167
Avg / month
14
Year peak
30
Current month -25.0 % vs Sep
15

Company information

Folio
155676771 Mercantil
Registration date
07/03/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/09/2023 (hace 2 años)
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Highlights CIVILCO LTDA, S.DE R.L. (OBRAS CIVILES, DISEÑO Y CONSTRUCCIONES, S.DE.R.L.)

Currency
US DOLLAR
Share capital
10,000.00
RUC
155676771-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name CIVILCO LTDA
    URB. PANAMA PACIFICO, CL. WOODLANDS, EDF. PH MIDRISE 4, APTO. 201, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. PANAMA PACIFICO, CL. WOODLANDS, EDF. PH MIDRISE 4, APTO. 201, PANAMÁ OESTE ARRAIJAN VERACRUZ

Executives CIVILCO LTDA, S.DE R.L. (OBRAS CIVILES, DISEÑO Y CONSTRUCCIONES, S.DE.R.L.) (3)

Name
Role
Links
View
  • Name ROBERTO ENRIQUE OSORIO FORTICH Administrator 4
    Role: Administrator
    Links: 4
  • Name MONICA DEL CARMEN OCLASSEN President 4
    Role: President
    Links: 4
  • Name MONICA DEL CARMEN OCLASSEN Secretary 4
    Role: Secretary
    Links: 4
  • Name MONICA DEL CARMEN OCLASSEN Treasurer 4
    Role: Treasurer
    Links: 4
  • Name FRANCISCO MAYELO GONZALEZ Board Member 2
    Role: Board Member
    Links: 2
  • Name MONICA DEL CARMEN OCLASSEN PARTNER 4
    Role: PARTNER
    Links: 4
  • Name FRANCISCO MAYELO GONZALEZ PARTNER 2
    Role: PARTNER
    Links: 2
  • Name ROBERTO ENRIQUE OSORIO FORTICH REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIVILCO LTDA, S.DE R.L. (OBRAS CIVILES, DISEÑO Y CONSTRUCCIONES, S.DE.R.L.) (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 72747/2023 (0) 23/02/2023
    Date: 23/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 479330/2022 (0) 24/11/2022
    Date: 24/11/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 85704/2019 (0) 07/03/2019
    Date: 07/03/2019

Entries / Precedence CIVILCO LTDA, S.DE R.L. (OBRAS CIVILES, DISEÑO Y CONSTRUCCIONES, S.DE.R.L.) (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About CIVILCO LTDA, S.DE R.L. (OBRAS CIVILES, DISEÑO Y CONSTRUCCIONES, S.DE.R.L.): Summary of CIVILCO LTDA, S.DE R.L. (OBRAS CIVILES, DISEÑO Y CONSTRUCCIONES, S.DE.R.L.): entity LIMITED LIABILITY COMPANY (LLC), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 07/03/2019. Estimated traffic: 167 total visits (peak 30). Position: no ranking available. See representatives, branches, documents and filings.