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CONSTRUCCIONES Y MATERIAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #227,8211,010,412 total
RUC: 1617291-1-669536
Total views
104
Avg / month
9
Year peak
18
Current month +0.0 % vs Nov
7

Company information

Folio
669536 Mercantil
Registration date
21/07/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
10/11/2025 (hace 22 días)
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Highlights CONSTRUCCIONES Y MATERIAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1617291-1-669536

Executives CONSTRUCCIONES Y MATERIAS, S.A. (10)

Name
Role
Links
View
  • Name CAMILO ERNESTO ELLIS SIERRA Subscriber 68
    Role: Subscriber
    Links: 68
  • Name JORGE LEONDE ELLIS SIERRA Subscriber 66
    Role: Subscriber
    Links: 66
  • Name NILKA DE LA CRUZ Director 30
    Role: Director
    Links: 30
  • Name SIXTO SANCHEZ Director 16
    Role: Director
    Links: 16
  • Name OSCAR SANCHEZ Director 20
    Role: Director
    Links: 20
  • Name NILKA DE LA CRUZ President 30
    Role: President
    Links: 30
  • Name NILKA DE LA CRUZ Treasurer 30
    Role: Treasurer
    Links: 30
  • Name NILKA DE LA CRUZ Secretary 30
    Role: Secretary
    Links: 30
  • Name OMAYRA GARCÍA DE BERBEY Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name EL PRESIDENTE, Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCCIONES Y MATERIAS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 203613/2023 (0) 22/05/2023
    Date: 22/05/2023
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 203613/2023 (0) 22/05/2023
    Date: 22/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 83848/2023 (0) 02/03/2023
    Date: 02/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 475563/2022 (0) 01/12/2022
    Date: 01/12/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/04/2016
    Date: 29/04/2016
  • Act Entry Id -6781403- (MASTER INFORMATION) Entry 135926/2009 (0) 21/07/2009
    Date: 21/07/2009

Entries / Precedence CONSTRUCCIONES Y MATERIAS, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About CONSTRUCCIONES Y MATERIAS, S.A.: Summary of CONSTRUCCIONES Y MATERIAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/07/2009. Estimated traffic: 104 total visits (peak 18). Position: #227,821 of 1,010,412. See representatives, branches, documents and filings.