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CONSTRUCCIONES Y CONSULTORÍAS AC, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #416,3661,010,412 total
RUC: 155668974-2-2018
Total views
63
Avg / month
5
Year peak
9
Current month +60.0 % vs Nov
8

Company information

Folio
155668974 Mercantil
Registration date
16/08/2018
Validity
INDEFINITE
Status
SUSPENDED
Last update
30/10/2025 (hace 1 mes)
Request update

Highlights CONSTRUCCIONES Y CONSULTORÍAS AC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155668974-2-2018

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCCIONES Y CONSULTORIAS AC
    URB. NUEVA GORGONA, CL. 7, CASA LOTE ARENAS NEGRAS, EDF. PH GORGONA BEACH, PANAMÁ OESTE CHAME NUEVA GORGONA
    URB. NUEVA GORGONA, CL. 7, CASA LOTE ARENAS NEGRAS, EDF. PH GORGONA BEACH, PANAMÁ OESTE CHAME NUEVA GORGONA

Executives CONSTRUCCIONES Y CONSULTORÍAS AC, S.A. (8)

Name
Role
Links
View
  • Name AMAURY ANTONIO CABALEIRO DELGADO Director / President 2
    Role: Director / President
    Links: 2
  • Name AMAURY ANTONIO CABALEIRO DELGADO Secretary 2
    Role: Secretary
    Links: 2
  • Name HECTOR DIAZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ASCHMED SANCHEZ Subscriber 28
    Role: Subscriber
    Links: 28
  • Name AMAURY DEL CARMEN CABALEIRO TORRES Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name JORGE LUIS CABALEIRO DELGADO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ASCHMED SANCHEZ BARSALLO Attorney-in-Fact 122
    Role: Attorney-in-Fact
    Links: 122
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ AMAURY ANTONIO CABALEIRO DELGADO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCCIONES Y CONSULTORÍAS AC, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229572/2025 (0) 29/06/2025
    Date: 29/06/2025
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 493668/2023 (0) 12/12/2023
    Date: 12/12/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 368372/2023 (0) 12/09/2023
    Date: 12/09/2023
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 177108/2021 (0) 21/05/2021
    Date: 21/05/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 333926/2019 (0) 28/08/2019
    Date: 28/08/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 332616/2018 (0) 16/08/2018
    Date: 16/08/2018

Entries / Precedence CONSTRUCCIONES Y CONSULTORÍAS AC, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About CONSTRUCCIONES Y CONSULTORÍAS AC, S.A.: Summary of CONSTRUCCIONES Y CONSULTORÍAS AC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/08/2018. Estimated traffic: 63 total visits (peak 9). Position: #416,366 of 1,010,412. See representatives, branches, documents and filings.