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CONSTRUCTORA CASAGRANDE, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#660,2241,014,823 total
RUC: 1519195-1-651217
Total views
52
Avg / month
4
Year peak
8
Current month+60.0 % vs Mar
8

What matters most in this file

Time on record
Registered 17 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
#660,224 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
651217Mercantil
Registration date
09/02/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (7 years ago)
Request update

Highlights CONSTRUCTORA CASAGRANDE, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Diseño, construcción y remodelación de casas, edificios, carreteras;decoración y diseño de interiores. Asi como la comercialización y distribución de productos de construcción a nivel nacional e internacional.
Legal representative
MARIA SARA TORRAZZA RAMOS
RUC
1519195-1-651217
Business activities
- Construcción de Caminos y vías férreas- Construcción de otros proyectos de ingeniería civil- Pintura en general, remodelación , decoración- Terminación de edificios

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCTORA CASAGRANDE
    URB. SAN FRANCISCO, CL. VIA PORRAS, CASA 200, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VIA PORRAS, CASA 200, PANAMÁ PANAMÁ SAN FRANCISCO

Executives (7)

Name
Role
Links
View
  • Name JULIO ERNESTO DIAZ DAVIS Subscriber24
    Role:Subscriber
    Links: 24
  • Name ALEJANDRO GARCIA PIÑEROS Subscriber3
    Role:Subscriber
    Links: 3
  • Name MARIA SARA TORRAZZA RAMOS DE PLOTNIKOFF President2
    Role:President
    Links: 2
  • Name IGOR NICOLAI PLOTNIKOFF DE LA GUARDIA Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name INES MARIA BONILLA RUJANO Vice President2
    Role:Vice President
    Links: 2
  • Name INES MARIA BONILLA RUJANO Treasurer2
    Role:Treasurer
    Links: 2
  • Name SALCEDO, SALCEDO &ASOCIADOS Resident Agent2
    Role:Resident Agent
    Links: 2
  • Name EL PRESIDENTE, EN AUSENCIA EL SECRETARIO. Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 190281/2017 (0) 10/05/2017
    Date: 10/05/2017
  • Entry / filing Registry Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 190281/2017 (0) 10/05/2017
    Date: 10/05/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 12/04/2017
    Date: 12/04/2017

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
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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.