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CONSTRUCCIONES Y FORMALETAS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1535627-1-654391
Total views
47
Avg / month
4
Year peak
11
Current month -57.1 % vs Sep
3

Company information

Folio
654391 Mercantil
Registration date
09/03/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/10/2023 (hace 2 años)
Request update

Highlights CONSTRUCCIONES Y FORMALETAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Desarrollo de Administracion y explotacion comercial de establecimientos industriales y comerciales, privados, sean nacionales y extranjeros, tanto en regimen ordinario de industrias y comercio o en regimen especial de zona libre o franca. Asesoramiento de casas comerciales de cualquier clase, sean nacionales o extranjeras. Desarrollo de inversiones en industrias turisticas.
Legal representative
ROSA IBETH SERRANO DE FUENTES
RUC
1535627-1-654391

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCCIONES Y FORMALETAS, S. A.
    URB. COSTA DEL ESTE, CL. ROBERTO MOTTA, EDF. CAPITAL PLAZA, APTO. 14-2, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. ROBERTO MOTTA, EDF. CAPITAL PLAZA, APTO. 14-2, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives CONSTRUCCIONES Y FORMALETAS S.A. (8)

Name
Role
Links
View
  • Name ROSA IBET SERRANO DE FUENTES Subscriber 9
    Role: Subscriber
    Links: 9
  • Name JUAN CARLOS FUENTES SERRANO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name CLAUDIA MARIA FUENTES DE ESTRADA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ROSA IBET SERRANO DE FUENTES Director 9
    Role: Director
    Links: 9
  • Name JORGE ANTONIO FUENTES SERRANO Director 6
    Role: Director
    Links: 6
  • Name JUAN CARLOS FUENTES SERRANOTRADA Director 2
    Role: Director
    Links: 2
  • Name CLAUDIA MARIA FUENTES DE ESTRADA Director 10
    Role: Director
    Links: 10
  • Name YVETTE FUENTES SERRANO DE GONZALEZ Director 6
    Role: Director
    Links: 6
  • Name ROSA IBET SERRANO DE FUENTES President 9
    Role: President
    Links: 9
  • Name JORGE ANTONIO FUENTES SERRANO Vice President 6
    Role: Vice President
    Links: 6
  • Name JUAN CARLOS FUENTES SERRANOTRADA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CLAUDIA MARIA FUENTES DE ESTRADA Secretary 10
    Role: Secretary
    Links: 10
  • Name YVETTE FUENTES SERRANO DE GONZALEZ Board Member 6
    Role: Board Member
    Links: 6
  • Name CARLOS BONILLA GARCIA Resident Agent 121
    Role: Resident Agent
    Links: 121
  • Name EL PRESIDENTE Y EL SECRETARIO, QUIENES PODRAN EJERCERLA SEPARADA O CONJUNTAMENTE, PERO EN TODO CASO CUANDO ACTUE EL SECRETARIO OBEDECERA A LA INSTRUCCION ESCRITA DE LA TOTALIDAD DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCCIONES Y FORMALETAS S.A. (3)

Act
Date
View
  • Act Entry Id -10897840- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9692913- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6709367- (MASTER INFORMATION) Entry 33097/2009 (0) 09/03/2009
    Date: 09/03/2009

Entries / Precedence CONSTRUCCIONES Y FORMALETAS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2009
    Year: 2009
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About CONSTRUCCIONES Y FORMALETAS S.A.: Summary of CONSTRUCCIONES Y FORMALETAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/03/2009. Estimated traffic: 47 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.