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CONSTRUCCIONES Y DESARROLLO ARGONA S.A. (CODEARSA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
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Year peak
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Company information

Folio
685477 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights CONSTRUCCIONES Y DESARROLLO ARGONA S.A. (CODEARSA)

Currency
US DOLLAR
Share capital
10,000.00

Executives CONSTRUCCIONES Y DESARROLLO ARGONA S.A. (CODEARSA) (10)

Name
Role
Links
View
  • Name JUAN BATISTA GOMEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NARCISO CASERE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FATIMA GOMEZ FONG Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DIEGO GOMEZ FONG Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LINA LINETH ARJONA CASTILLO President 3
    Role: President
    Links: 3
  • Name LINA LINETH ARJONA CASTILLO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MARGARITA CAROLINA LINCE ARJANA Vice President 1
    Role: Vice President
    Links: 1
  • Name LINA LINETH ARJONA CASTILLO Director 3
    Role: Director
    Links: 3
  • Name LYRRUTH TERESA PEREZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name PETRA DAMASIA GUDIÑO DE PEREZ Director / Member 1
    Role: Director / Member
    Links: 1
  • Name ARTURO R. ALGANDONA G. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE COMO REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL VICEPRESIDENTE, ANTE SU AUSENCIA POR EL SECRETARIO O QUIEN PARA LOS EFECTOS DESIGNA LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCCIONES Y DESARROLLO ARGONA S.A. (CODEARSA) (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 510094/2016 (0) 23/11/2016
    Date: 23/11/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 142126/2016 (0) 07/04/2016
    Date: 07/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/05/2015
    Date: 06/05/2015

Entries / Precedence CONSTRUCCIONES Y DESARROLLO ARGONA S.A. (CODEARSA) (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Corrección de Generales, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
About CONSTRUCCIONES Y DESARROLLO ARGONA S.A. (CODEARSA): Summary of CONSTRUCCIONES Y DESARROLLO ARGONA S.A. (CODEARSA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/12/2009. Estimated traffic: 1 total visits (peak 1). Position: no ranking available. See representatives, branches, documents and filings.