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CONSTRUCCIONES E INVERSIONES DIL,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#44,2611,014,823 total
RUC: 1307491-1-607367
Total views
173
Avg / month
14
Year peak
25
Current month+133.3 % vs Mar
21

What matters most in this file

Time on record
Registered 18 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
8 visible people or roles
Visible presence
3 branch(es) or locations
Interest level
#44,261 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • 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
607367Mercantil
Registration date
11/03/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights CONSTRUCCIONES E INVERSIONES DIL,S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
CONSTRUCCIONES DE OBRAS CIVILES EN GENERAL,
Legal representative
ISIDRO YUNIER MUÑOZ CASTILLO
RUC
1307491-1-607367
Business activities
- Construcción de Caminos y vías férreas- Construcción de proyectos de servicios públicos- Demolición de edificios y otras estructuras- Fontanería e instalación de calefacción y aire acondicionado- Preparación del terreno

Branches / Establishments (3)

Trade name
Address
  • Trade name CONSTRUCCIONES E INVERSIONES DIL, S.A.
    URB. SANTIAGO, DETRAS DEL MINISTERIO DE EDUCACION, CL. TERCERA, CASA 23, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. SANTIAGO, DETRAS DEL MINISTERIO DE EDUCACION, CL. TERCERA, CASA 23, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
  • Trade name CONSTRUCCIONES E INVERSIONES DIL, S.A.
    URB. BAJO RIO INDIO, CL. PRINCIPAL, CASA 0127, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. BAJO RIO INDIO, CL. PRINCIPAL, CASA 0127, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
  • Trade name CONSTRUCCIONES E INVERSIONES DIL S.A.
    URB. ALTOS DE RIO INDIO, CL. PRINCIPAL, CASA 2701, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. ALTOS DE RIO INDIO, CL. PRINCIPAL, CASA 2701, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE

Executives CONSTRUCCIONES E INVERSIONES DIL,S.A. (8)

Name
Role
Links
View
  • Name ISIDRO MUOZ MUOZ Subscriber1
    Role:Subscriber
    Links: 1
  • Name RAUL RODRIGUEZ HERNANDEZ Subscriber17
    Role:Subscriber
    Links: 17
  • Name ISIDRO MUÑOZ CASTILLO Director3
    Role:Director
    Links: 3
  • Name ESPERANZA CASTILLO DE MUÑOZ Director1
    Role:Director
    Links: 1
  • Name DIEGO ENRIQUE MUÑOZ CASTILLO Director1
    Role:Director
    Links: 1
  • Name ISIDRO MUÑOZ CASTILLO President3
    Role:President
    Links: 3
  • Name DIEGO ENRIQUE MUÑOZ CASTILLO Treasurer3
    Role:Treasurer
    Links: 3
  • Name ISIDRO MUÑOZ CASTILLO Secretary3
    Role:Secretary
    Links: 3
  • Name RAUL RODRIGUEZ HERNANDEZ Resident Agent33
    Role:Resident Agent
    Links: 33
  • Name EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO Y EN TODO CASO LA PERSONA QUE LA JUNTA DIRECTIVA EN PLENO DESIGNE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings CONSTRUCCIONES E INVERSIONES DIL,S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 13/07/2016
    Date: 13/07/2016

Registry filing history CONSTRUCCIONES E INVERSIONES DIL,S.A. (1)

Filing or document
Year
View
  • Filing / doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.