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CONSTRUCCIONES Y LOGISTICAS INTEGRALES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155683249-2-2019
Total views
25
Avg / month
2
Year peak
5
Current month -60.0 % vs Oct
2

Company information

Folio
155683249 Mercantil
Registration date
02/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
24/10/2025 (hace 1 mes)
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Highlights CONSTRUCCIONES Y LOGISTICAS INTEGRALES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683249-2-2019

Executives CONSTRUCCIONES Y LOGISTICAS INTEGRALES, S.A. (8)

Name
Role
Links
View
  • Name FRAY ROJAS Subscriber 66
    Role: Subscriber
    Links: 66
  • Name STEPHANIE MALAVE Subscriber 104
    Role: Subscriber
    Links: 104
  • Name MARISOL CONCEPCION DURAN DE DI RIENZO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSE RAMON DI RIENZO CASTILLO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name YOSTIN CABRERA RIOS Resident Agent 193
    Role: Resident Agent
    Links: 193
  • Name ANTHONY EDUARDO JAEN SANTOS Director 26
    Role: Director
    Links: 26
  • Name CEBASTIAN JOSE DI RIENZO DURAN Director / President 1
    Role: Director / President
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA CEBASTIAN JOSE DI RIENZO DURAN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCCIONES Y LOGISTICAS INTEGRALES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 408839/2025 (0) 30/09/2025
    Date: 30/09/2025
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 486110/2021 (0) 03/01/2022
    Date: 03/01/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 502875/2019 (0) 03/01/2020
    Date: 03/01/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 299497/2019 (0) 02/08/2019
    Date: 02/08/2019

Entries / Precedence CONSTRUCCIONES Y LOGISTICAS INTEGRALES, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • 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 2019
    Year: 2019
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About CONSTRUCCIONES Y LOGISTICAS INTEGRALES, S.A.: Summary of CONSTRUCCIONES Y LOGISTICAS INTEGRALES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/08/2019. Estimated traffic: 25 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.