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CONSTRUCCIONES Y DESARROLLO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #312,7731,010,412 total
Total views
82
Avg / month
7
Year peak
26
Current month -70.0 % vs Dec
3

Company information

Folio
155631504 Mercantil
Registration date
14/06/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights CONSTRUCCIONES Y DESARROLLO, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CONSTRUCCIONES Y DESARROLLO, S.A. (8)

Name
Role
Links
View
  • Name YEIRA GUEVARA FERERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARMEN DELGADO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALBERTO JOSE PINZON MATA Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIO ANTONIO PINZON BLASSER Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name MARIO ANTONIO PINZON BLASSER Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name SHEILA ARMONIA VARGAS DOMINGUEZ DE PINZON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ARIAS, ALEMAN & MORA Resident Agent 4255
    Role: Resident Agent
    Links: 4255
  • Name ALBERTO JOSE PINZON MATA Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTE, POR LA PERSONA PREVIAMENTE AUTORIZADA POR EL. EN CASO DE AUSENCIA O FALLECIMIENTO, LA EJERCERA EL VICEPRESIDENTE. EN CASO DE QUE FALLEZCAN SIMULTANEAMENTE EL PRESIDENT Y EL VICEPRESIEDNTE, LA REPRESENTACION LEGAL LA EJERCERA LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCCIONES Y DESARROLLO, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 344008/2018 (0) 29/08/2018
    Date: 29/08/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 216191/2018 (0) 29/05/2018
    Date: 29/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 315896/2016 (0) 14/07/2016
    Date: 14/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 263821/2016 (0) 14/06/2016
    Date: 14/06/2016

Entries / Precedence CONSTRUCCIONES Y DESARROLLO, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTEs de Autorización 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About CONSTRUCCIONES Y DESARROLLO, S.A.: Summary of CONSTRUCCIONES Y DESARROLLO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/06/2016. Estimated traffic: 82 total visits (peak 26). Position: #312,773 of 1,010,412. See representatives, branches, documents and filings.