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CONSTRUCTORA C.E.A. S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#726,1291,014,823 total
RUC: 155691077-2-2020
Total views
57
Avg / month
5
Year peak
15
Current month+200.0 % vs Mar
15

What matters most in this file

Time on record
Registered 6 years ago
Recent activity
2 years ago
What you can review
10 entries or filings to review
Visible people
4 visible people or roles
Visible presence
No extra branches or references
Interest level
#726,129 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155691077Mercantil
Registration date
05/02/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/08/2023 (2 years ago)
Request update

Highlights CONSTRUCTORA C.E.A. S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
RUC
155691077-2-2020

Executives (4)

Name
Role
Links
View
  • Name MARIA ALEJANDRA DAVILA CORDOVA Subscriber2
    Role:Subscriber
    Links: 2
  • Name CESAR ROBERTO DAVILA CORDOVA Subscriber6
    Role:Subscriber
    Links: 6
  • Name CESAR ROBERTO DAVILA CORDOVA Attorney-in-Fact6
    Role:Attorney-in-Fact
    Links: 6
  • Name CESAR ROBERTO DAVILA CORDOVA Director / Secretary6
    Role:Director / Secretary
    Links: 6
  • Name VIRIDIANA GUERRERO CASTRO Director2
    Role:Director
    Links: 2
  • Name MARIA ALEJANDRA DAVILA CORDOVA Director2
    Role:Director
    Links: 2
  • Name CESAR ROBERTO DAVILA CORDOVA President6
    Role:President
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETAIO O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (5)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 5 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 268963/2023 (0) 30/06/2023
    Date: 30/06/2023
  • Entry / filing Registry Entry Nº 4 (Resident Agent Resignation) Entry 127301/2023 (0) 31/03/2023
    Date: 31/03/2023
  • Entry / filing Registry Entry Nº 3 (CORRECTION) Entry 77293/2021 (0) 10/03/2021
    Date: 10/03/2021
  • Entry / filing Registry Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 66913/2021 (0) 05/03/2021
    Date: 05/03/2021
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 48879/2020 (0) 05/02/2020
    Date: 05/02/2020

Registry filing history (5)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Filing / doc. Resident Agent Resignation 2023
    Year: 2023
  • Filing / doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Filing / doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 4 visible record(s).
  • If you need more context, open the visible entries and filings: there are 10 in total.