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CONSTRUCTORA ASSOCIATES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
31
Avg / month
3
Year peak
7
Current month +20.0 % vs Sep
6

Company information

Folio
836563 Mercantil
Registration date
18/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights CONSTRUCTORA ASSOCIATES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CONSTRUCTORA ASSOCIATES, S.A. (8)

Name
Role
Links
View
  • Name KATHAY MARGARET BERNAL BARRIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALEXANDER MORENO RODRIGUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RICAURTER SANTOYA SANCHEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANDY RAMON CABALLERO RODRIGUEZ Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name NICOLE NINA SALOMON ABADI Director / President 7
    Role: Director / President
    Links: 7
  • Name DANIEL JOSEPH SALOMON Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ALEGRE LILIAN DE TAWACHI Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCTORA ASSOCIATES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 495773/2016 (0) 11/11/2016
    Date: 11/11/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 192070/2015 (0) 13/05/2015
    Date: 13/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/05/2015
    Date: 12/05/2015

Entries / Precedence CONSTRUCTORA ASSOCIATES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CONSTRUCTORA ASSOCIATES, S.A.: Summary of CONSTRUCTORA ASSOCIATES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/06/2014. Estimated traffic: 31 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.