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CONSTRUCTIONS, SERVICES AND INVESTMENTS GROUP CORP. (C.S.I.GROUP)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #234,5221,006,804 total
RUC: 1297537-1-604618
Total views
85
Avg / month
7
Year peak
13
Current month +30.0 % vs Sep
13

Company information

Folio
604618 Mercantil
Registration date
22/02/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights CONSTRUCTIONS, SERVICES AND INVESTMENTS GROUP CORP. (C.S.I.GROUP)

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Construcción de infraestructuras viales, caminos, puentes, vados, carreteras, vías de penetración en general, obras de electrificación rural, etc.
Legal representative
NIDIA RAQUEL LEDEZMA OSORIO
RUC
1297537-1-604618

Branches / Establishments (2)

Trade name
Address
  • Trade name CONSTRUCTIONS SERVICES & INVESTMENTS GROUP CORP. (CSI GROUP)
    URB. VILLA LUCRE, CL. S, CASA 580, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. VILLA LUCRE, CL. S, CASA 580, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
  • Trade name CONSTRUCTIONS SERVICES AND INVESTMENTS GROUP CORP. (CSI GROUP)
    URB. VILLA LUCRE, CL. S, CASA 580, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. VILLA LUCRE, CL. S, CASA 580, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR

Executives CONSTRUCTIONS, SERVICES AND INVESTMENTS GROUP CORP. (C.S.I.GROUP) (11)

Name
Role
Links
View
  • Name NIDIA RAQUEL LEDEZMA OSORIO Subscriber 24
    Role: Subscriber
    Links: 24
  • Name ROLANDO ALBERTO GUILLEN BURGOS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NIDIA RAQUEL LEDEZMA OSORIO Director 24
    Role: Director
    Links: 24
  • Name ROLANDO ALBERTO GUILLEN BURGOS Director 3
    Role: Director
    Links: 3
  • Name MARIA EMILIA GONZALEZ CERRUD Director 2
    Role: Director
    Links: 2
  • Name NIDIA RAQUEL LEDEZMA OSORIO President 24
    Role: President
    Links: 24
  • Name MARIA EMILIA GONZALEZ CERRUD Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ROLANDO ALBERTO GUILLEN BURGOS Secretary 3
    Role: Secretary
    Links: 3
  • Name ANGEL FERNANDO CASTILLO DIAZ. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name PODER GENERAL CON AMPLIAS FACULTADES DE REPRESENTACION, ADMINISTRACION Y DISPOSICION A FAVOR DE MARQUELDA DE LEDEZMA, A DOCUMENTO 1561369, DE LA SECCION DE MERCANTIL DESDE EL 16 DE ABRIL DE 2009 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA LO SERA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCTIONS, SERVICES AND INVESTMENTS GROUP CORP. (C.S.I.GROUP) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/05/2015
    Date: 07/05/2015

Entries / Precedence CONSTRUCTIONS, SERVICES AND INVESTMENTS GROUP CORP. (C.S.I.GROUP) (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About CONSTRUCTIONS, SERVICES AND INVESTMENTS GROUP CORP. (C.S.I.GROUP): Summary of CONSTRUCTIONS, SERVICES AND INVESTMENTS GROUP CORP. (C.S.I.GROUP): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/02/2008. Estimated traffic: 85 total visits (peak 13). Position: #234,522 of 1,006,804. See representatives, branches, documents and filings.