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CONSTRUCCIONES Y SERVICIOS RB, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #640,4071,007,204 total
RUC: 2490137-1-817531
Total views
52
Avg / month
4
Year peak
8
Current month -25.0 % vs Sep
6

Company information

Folio
817531 Mercantil
Registration date
28/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
15/09/2023 (hace 2 años)
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Highlights CONSTRUCCIONES Y SERVICIOS RB, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y Venta de Productos en General
Legal representative
DARCY ADRIANA FLORES AMBULO
RUC
2490137-1-817531
Business activities
- Construcción de proyectos de servicios públicos- Otras actividades especializadas de la construcción- Otro tipo de instalaciones de construcción- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCCIONES Y SERVICIOS RB, S.A.
    URB. COSTA DEL ESTE, CL. LA ROTONDA, EDF. PH PRIME TIME TOWER, APTO. 19B, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. LA ROTONDA, EDF. PH PRIME TIME TOWER, APTO. 19B, PANAMÁ PANAMÁ JUAN DÍAZ

Executives CONSTRUCCIONES Y SERVICIOS RB, S.A. (7)

Name
Role
Links
View
  • Name ABEL BERNARDO RESENDE BORGES Subscriber 33
    Role: Subscriber
    Links: 33
  • Name CARLOS ALBERTO RESENDE BORGES Subscriber 28
    Role: Subscriber
    Links: 28
  • Name CARLOS ALBERTO RESENDE BORGES Attorney-in-Fact 28
    Role: Attorney-in-Fact
    Links: 28
  • Name JEAN PAUL LAWEIKO PINEDO Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name FEYBER EUGENIO PADILLA SERRANO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name carlos alberto resende borges Director / President 1
    Role: Director / President
    Links: 1
  • Name MARITZA CEDEÑO VASQUEZ Resident Agent 218
    Role: Resident Agent
    Links: 218
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, EN AUSENCIA O DEFECTO DE ESTOS, EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS MEDIANTE VOTO FAVORABLE DE MAYORIA DE ACCIONES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCCIONES Y SERVICIOS RB, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 343598/2021 (0) 14/10/2021
    Date: 14/10/2021
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 407930/2019 (0) 17/10/2019
    Date: 17/10/2019
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 338153/2019 (0) 03/09/2019
    Date: 03/09/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/10/2018
    Date: 18/10/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 425874/2018 (0) 18/10/2018
    Date: 18/10/2018

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About CONSTRUCCIONES Y SERVICIOS RB, S.A.: Summary of CONSTRUCCIONES Y SERVICIOS RB, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/10/2013. Estimated traffic: 52 total visits (peak 8). Position: #640,407 of 1,007,204. See representatives, branches, documents and filings.