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CONSTRUCTEC INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #315,9421,010,412 total
RUC: 53425-16-327841
Total views
90
Avg / month
8
Year peak
10
Current month +0.0 % vs Nov
9

Company information

Folio
327841 Mercantil
Registration date
18/03/1997
Address
PROVINCE PANAMÁ, OBSERVACIONES SE AUTORIZA AL INGENIERO IVAN JURADO PARA QUE FIRME TODO Y CUALESQUIERADOCUMENTOS REFERENTE A LA SEGREGACION Y VENTA DE LA FINCA. SEGUN DOCUMENTO 267823 DE LA SECCION DE MERCANTIL DESDE5 DE SEPTIEMBRE DE 2001.SE AUTORIZA A LOS INGENIEROS IVAN JURADO Y FULVIO ROJAS, PARA QUE FIRMENINDISTINTAMENTE CUALQUIERA DE LOS DOS EN FORMA INDIVIDUAL. SEGUN DOCUMENTO 453020 DE LA FICHA 327841 DE LA SECCION DE MERCANTIL DESDE 7 DE ABRILDEL 2003.---------------------------------------------------------------
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights CONSTRUCTEC INC.

Currency
US DOLLAR
Share capital
60,000.00
Corporate purpose
CONSTRUCCION EN GENERAL.
Legal representative
IVAN ANTONIO JURADO A
RUC
53425-16-327841

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCTEC INC.
    URB. P.H. PLAZA REGENCY 177, 4TO PISO, CL. VIA ESPAÑA, EDF. EDIFICIO P.H. PLAZA REGENCY, APTO. TODO 4TO PISO, PANAMÁ PANAMÁ BELLA VISTA
    URB. P.H. PLAZA REGENCY 177, 4TO PISO, CL. VIA ESPAÑA, EDF. EDIFICIO P.H. PLAZA REGENCY, APTO. TODO 4TO PISO, PANAMÁ PANAMÁ BELLA VISTA

Executives CONSTRUCTEC INC. (9)

Name
Role
Links
View
  • Name CECILIA AROSEMENA DE GONZALEZ RUIZ Subscriber 2589
    Role: Subscriber
    Links: 2589
  • Name LUIS CERVANTES DIAZ Subscriber 944
    Role: Subscriber
    Links: 944
  • Name IVAN JURADO ABADIA Director 9
    Role: Director
    Links: 9
  • Name VERONICA DE ROJAS Director 7
    Role: Director
    Links: 7
  • Name FULVIO ROJAS Director 9
    Role: Director
    Links: 9
  • Name IVAN JURADO ABADIA President 9
    Role: President
    Links: 9
  • Name VERONICA DE ROJAS Treasurer 7
    Role: Treasurer
    Links: 7
  • Name FULVIO ROJAS Secretary 9
    Role: Secretary
    Links: 9
  • Name VERONICA DE ROJAS Vice President 7
    Role: Vice President
    Links: 7
  • Name VERONICA DE ROJAS Deputy Secretary 7
    Role: Deputy Secretary
    Links: 7
  • Name AROSEMENA, DIAZ & MOLINA Resident Agent 131
    Role: Resident Agent
    Links: 131
  • Name AUTORIZAR A IVAN JURADO Y FULVIO ROJAS PARA QUE FIRMEN INDISTINTAMENTE CUALQUIERA DE LOS DOS EN FORMA INDIVIDUAL SEGUN DOCUMENTO 1231494 DESDE EL 25 DE OCTUBRE DE 2007 DE LA SECCION DE MERCANTIL Authorized Person 1
    Role: Authorized Person
    Links: 1
  • Name IVAN JURADO O FULVIO ROJAS Authorized Person 1
    Role: Authorized Person
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCTEC INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MINUTE DE AUTORIZACIÓN) Entry 305510/2017 (0) 03/08/2017
    Date: 03/08/2017
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 529867/2016 (0) 07/12/2016
    Date: 07/12/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 143910/2016 (0) 07/04/2016
    Date: 07/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/06/2015
    Date: 11/06/2015

Entries / Precedence CONSTRUCTEC INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About CONSTRUCTEC INC.: Summary of CONSTRUCTEC INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 18/03/1997. Estimated traffic: 90 total visits (peak 10). Position: #315,942 of 1,010,412. See representatives, branches, documents and filings.