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CONSTRUCTORA BAHIA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#143,5971,014,823 total
RUC: 19482-206-177706
Total views
118
Avg / month
10
Year peak
19
Current month-50.0 % vs Mar
8

What matters most in this file

Time on record
Registered 32 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#143,597 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
280249Mercantil
Registration date
25/11/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (7 years ago)
Request update

Highlights CONSTRUCTORA BAHIA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Corporate purpose
CONSTRUCCION EN GENERAL
Legal representative
ALEJANDRO ANTONIO PONZADA LOPEZ
RUC
19482-206-177706

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCTORA BAHIA, S.A.
    URB. SAN FRANCISCO, CL. VIA PORRAS N0.45, CASA SN, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VIA PORRAS N0.45, CASA SN, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CONSTRUCTORA BAHIA, S.A. (7)

Name
Role
Links
View
  • Name CECILIO ROBERTO MORENO AROSEMENA Subscriber715
    Role:Subscriber
    Links: 715
  • Name LAURENTINO ARJONA OCAÑA Subscriber236
    Role:Subscriber
    Links: 236
  • Name MORENO &ARJONA - BUREAU Resident Agent318
    Role:Resident Agent
    Links: 318
  • Name EFRAIN HENRIQUEZ VASQUEZ Director / President390
    Role:Director / President
    Links: 390
  • Name CARLOS MAURICIO VILLATORO Director / Secretary804
    Role:Director / Secretary
    Links: 804
  • Name JAIME ANTONIO GRAELL Director / Treasurer7064
    Role:Director / Treasurer
    Links: 7064
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AU- SENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings CONSTRUCTORA BAHIA, S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 231674/2018 (0) 07/06/2018
    Date: 07/06/2018
  • Entry / filing Registry Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 190904/2015 (0) 12/05/2015
    Date: 12/05/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 15/12/2014
    Date: 15/12/2014

Registry filing history CONSTRUCTORA BAHIA, S.A. (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.
  • Look at branches or locations if you want to confirm presence or coverage.