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New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813

CONSTRUCCIONES TECNICAS S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#621,1281,014,823 total
Total views
54
Avg / month
5
Year peak
9
Current month+100.0 % vs Mar
6

What matters most in this file

Time on record
Registered 29 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#621,128 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.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
316418Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (7 years ago)

Highlights CONSTRUCCIONES TECNICAS S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives (9)

Name
Role
Links
View
  • Name CANDELARIO SANTANA VASQUEZ Subscriber100
    Role:Subscriber
    Links: 100
  • Name IRMA IGSI GARCIA PINILLA Subscriber1
    Role:Subscriber
    Links: 1
  • Name PEDRO ANTONIO MORENO LEGUIZAMO Director5
    Role:Director
    Links: 5
  • Name DOMINGO MORENO CASTILLO Director37
    Role:Director
    Links: 37
  • Name MIRIAN RAQUEL CASTILLO DE MORENO Director6
    Role:Director
    Links: 6
  • Name KEVIN GISELLE MORENO GUTIERREZ Director10
    Role:Director
    Links: 10
  • Name PEDRO ANTONIO MORENO LEGUIZAMO President5
    Role:President
    Links: 5
  • Name MIRIAN RAQUEL CASTILLO DE MORENO Vice President6
    Role:Vice President
    Links: 6
  • Name DOMINGO MORENO CASTILLO Treasurer37
    Role:Treasurer
    Links: 37
  • Name DOMINGO MORENO CASTILLO Secretary37
    Role:Secretary
    Links: 37
  • Name NO CONSTA Deputy Secretary13929
    Role:Deputy Secretary
    Links: 13929
  • Name RUIZ ASOCIADOS Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE EN SU DEFECTO EL VICE PRESIDENTE . REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 21/05/2015
    Date: 21/05/2015

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. PROTOCOLIZA MINUTE, Qualification Rights 279
    Year: 279
  • Filing / doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Filing / doc. MINUTE, Qualification Rights 2002
    Year: 2002

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.