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CONSTRUCCION ARQUITECTONICA Y DISEÑOS INTEGRALES, S.A. (CADI)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #452,6401,007,204 total
RUC: 155608251-2-2015
Total views
101
Avg / month
8
Year peak
14
Current month -54.5 % vs Sep
5

Company information

Folio
155608251 Mercantil
Registration date
22/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
11/03/2024 (hace 1 año)
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Highlights CONSTRUCCION ARQUITECTONICA Y DISEÑOS INTEGRALES, S.A. (CADI)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importar, exportar, comercializar, distribuir, crear, diseñar, comprar y vender bisutería, accesorios para damas, caballeros y niños, carteras, prendas de vestir, calzados, perfumes, materiales textiles de cualquier tipo, alimentos, juguetes y productos de quincallería. Comprar y vender al mayor o al por menor todo tipo mercancía, en especial las mencionadas anteriormente, así como también comercializar productos y/o servicios, en cualquier país del mundo
Legal representative
CAMILO DARIO ESLAIT AKLE
RUC
155608251-2-2015
Business activities
- Construcción de otros proyectos de ingeniería civil

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCCION ARQUITECTONICA Y DISEÑOS INTEGRALES, S.A. (CADI)
    URB. PLUMAS NEGRAS, CL. VIA CHUPA, CASA 17, LOS SANTOS MACARACAS MACARACAS (CABECERA)
    URB. PLUMAS NEGRAS, CL. VIA CHUPA, CASA 17, LOS SANTOS MACARACAS MACARACAS (CABECERA)

Executives CONSTRUCCION ARQUITECTONICA Y DISEÑOS INTEGRALES, S.A. (CADI) (7)

Name
Role
Links
View
  • Name KARLA VERONICA TRUJILLO GONZALEZ Subscriber 34
    Role: Subscriber
    Links: 34
  • Name VERONICA IRENE MORRELL GONZALEZ Subscriber 62
    Role: Subscriber
    Links: 62
  • Name CAMILO DARIO ESLAIT AKLE Director / President 4
    Role: Director / President
    Links: 4
  • Name CAROLINA ELIAS HABIB Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name CAMILO DARIO ESLAIT AKLE Secretary 4
    Role: Secretary
    Links: 4
  • Name DIALA CAROLINA ESLAIT ELIAS Director 1
    Role: Director
    Links: 1
  • Name ROGER BRANDAO Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name ROGER BRANDAO Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION, LO SERA EL SECRETARIO, EN SU DEFECTO SERA EL TESORERO Y EN AUSENCIA DE TODOS ELLOS LO DESIGNARA LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCCION ARQUITECTONICA Y DISEÑOS INTEGRALES, S.A. (CADI) (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 494204/2019 (0) 02/01/2020
    Date: 02/01/2020
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 97391/2018 (0) 09/03/2018
    Date: 09/03/2018
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 97391/2018 (0) 09/03/2018
    Date: 09/03/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 348795/2015 (0) 12/08/2015
    Date: 12/08/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 317577/2015 (0) 22/07/2015
    Date: 22/07/2015

Entries / Precedence CONSTRUCCION ARQUITECTONICA Y DISEÑOS INTEGRALES, S.A. (CADI) (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CONSTRUCCION ARQUITECTONICA Y DISEÑOS INTEGRALES, S.A. (CADI): Summary of CONSTRUCCION ARQUITECTONICA Y DISEÑOS INTEGRALES, S.A. (CADI): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/07/2015. Estimated traffic: 101 total visits (peak 14). Position: #452,640 of 1,007,204. See representatives, branches, documents and filings.