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CONSTRUCCIONES IDEALES, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#652,3131,014,823 total
RUC: 2626198-1-837386
Total views
49
Avg / month
4
Year peak
10
Current month+900.0 % vs Mar
10

What matters most in this file

Time on record
Registered 11 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
8 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#652,313 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.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
837386Mercantil
Registration date
30/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (7 years ago)
Request update

Highlights CONSTRUCCIONES IDEALES, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
CONSTRUCCION EN GENERAL.
Legal representative
ARACELYS VIODELDA SAEZ CALDERON
RUC
2626198-1-837386

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCCIONES IDEALES, S. A.
    URB. QUINTAS DEL PACIFICO, CALLE 5, CASA 55, PANAMÁ OESTE LA CHORRERA PUERTO CAIMITO
    URB. QUINTAS DEL PACIFICO, CALLE 5, CASA 55, PANAMÁ OESTE LA CHORRERA PUERTO CAIMITO

Executives (8)

Name
Role
Links
View
  • Name ARACELYS VIODELDA SAEZ CALDERON Subscriber1
    Role:Subscriber
    Links: 1
  • Name EDITH YAMILETH PEREZ CASTILLO Director19
    Role:Director
    Links: 19
  • Name DAISY JULISSA MORA MARISCAL Director4
    Role:Director
    Links: 4
  • Name DAISY JULISSA MORA MARISCAL Treasurer4
    Role:Treasurer
    Links: 4
  • Name GUILLERMO AURELIO QUIÑORES REAL Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name LUIS ALBERTO MARISCAL NAVARRO Director / President3
    Role:Director / President
    Links: 3
  • Name PEDRO MARISCAL NAVARRO Director5
    Role:Director
    Links: 5
  • Name DAISY MORA MARISCAL Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA EN LA PRESIDENTA Y EN SU AUSENCIA EN LA SECRETARIA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92049064/2014 (0) 11/12/2014
    Date: 11/12/2014
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Filing / doc. 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 4 in total.
  • Look at branches or locations if you want to confirm presence or coverage.