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CONSEQUIP, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#539,3761,014,823 total
RUC: 927746-1-520868
Total views
68
Avg / month
6
Year peak
17
Current month+466.7 % vs Mar
17

What matters most in this file

Time on record
Registered 20 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
5 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#539,376 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
520868Mercantil
Registration date
28/03/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (7 years ago)
Request update

Highlights CONSEQUIP, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
CONSTRUCCIONES DE OBAS CIVILES.
Legal representative
ALEXIS RONALDO GUEVARA TORRES
RUC
927746-1-520868

Branches / Establishments (2)

Trade name
Address
  • Trade name CONSEQUIP, S.A.
    URB. NUEVO ARRAIJAN, CL. 10, CASA 557, PANAMÁ OESTE ARRAIJAN JUAN DEMÓSTENES AROSEMENA
    URB. NUEVO ARRAIJAN, CL. 10, CASA 557, PANAMÁ OESTE ARRAIJAN JUAN DEMÓSTENES AROSEMENA
  • Trade name CONSEQUIP, S.A.
    URB. NJUEVO ARRAIJAN, CL. 10, CASA 557, PANAMÁ OESTE ARRAIJAN JUAN DEMÓSTENES AROSEMENA
    URB. NJUEVO ARRAIJAN, CL. 10, CASA 557, PANAMÁ OESTE ARRAIJAN JUAN DEMÓSTENES AROSEMENA

Executives (5)

Name
Role
Links
View
  • Name ALEXIS RONALDO GUEVARA TORRES Subscriber3
    Role:Subscriber
    Links: 3
  • Name REGINALDO GUEVARA GONZALEZ Subscriber3
    Role:Subscriber
    Links: 3
  • Name ALEXIS RONALDO GUEVARA TORRES Director3
    Role:Director
    Links: 3
  • Name REGINALDO GUEVARA GONZALEZ Director3
    Role:Director
    Links: 3
  • Name MARTA QUIÑONEZ GUEVARA Director2
    Role:Director
    Links: 2
  • Name ALEXIS RONALDO GUEVARA TORRES President3
    Role:President
    Links: 3
  • Name MARTA QUIÑONEZ GUEVARA Treasurer2
    Role:Treasurer
    Links: 2
  • Name REGINALDO GUEVARA GONZALEZ Secretary3
    Role:Secretary
    Links: 3
  • Name OMAR ORLANDO VALENZUELA JARAMILLO Resident Agent2
    Role:Resident Agent
    Links: 2
  • Name LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O LA PERSONA QUE CON ESTE PROPOSITO DESIGNEN LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA. Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    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).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.