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CONSTRUCTORA C.P.A,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#204,5231,014,823 total
RUC: 52877-115-326091
Total views
125
Avg / month
10
Year peak
23
Current month+53.3 % vs Mar
23

What matters most in this file

Time on record
Registered 29 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
8 visible people or roles
Visible presence
7 branch(es) or locations
Interest level
#204,523 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.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
326091Mercantil
Registration date
01/02/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (7 years ago)
Request update

Highlights CONSTRUCTORA C.P.A,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Legal representative
LINNETTI ZURITA NUÑEZ MORAN DE LAWSON
RUC
52877-115-326091
Business activities
- Construcción de otros proyectos de ingeniería civil- Otras actividades especializadas de la construcción

Branches / Establishments (7)

Trade name
Address
  • Trade name CONSTRUCTORA C.P.A., S.A.
    URB. COSTA DEL ESTE, CALLE PRINCIPAL, EDF. GREEN PLAZA, APTO. PISO N°2, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CALLE PRINCIPAL, EDF. GREEN PLAZA, APTO. PISO N°2, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name CONSTRUCTORA C.P.A., S. A.
    URB. COSTA DEL ESTE, CALLE PRINCIPAL, EDF. EDIFICIO GREEN PLAZA, APTO. APARTAMENTO 2O PISO, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CALLE PRINCIPAL, EDF. EDIFICIO GREEN PLAZA, APTO. APARTAMENTO 2O PISO, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name CONSTRUCTORA C.P.A., S. A.
    URB. COSTA DEL ESTE, CALLE PRINCIPAL, EDF. PH GREEN PLAZA, APTO. NIVEL 1, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CALLE PRINCIPAL, EDF. PH GREEN PLAZA, APTO. NIVEL 1, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name CONSTRUCTORA C P A, S. A.
    URB. COSTA DEL ESTE, CL. AVE. PRINCIPAL, EDF. EDIFICIO GREEN PLAZA, APTO. 2, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. AVE. PRINCIPAL, EDF. EDIFICIO GREEN PLAZA, APTO. 2, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name CONSTRUCTORA C P A, S. A.
    URB. COSTA DEL ESTE, CL. PRINCIOAL, CASA PISO 2, EDF. PH GREEN PLAZA, APTO. PISO 2, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. PRINCIOAL, CASA PISO 2, EDF. PH GREEN PLAZA, APTO. PISO 2, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name CONSTRUCTORA C P A, S. A.
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. PH GREEN PLAZA, APTO. PISO 2, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. PH GREEN PLAZA, APTO. PISO 2, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name CONSTRUCTORA C P A, S. A.
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. PH GREEN PLAZA, APTO. PISO 2, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. PH GREEN PLAZA, APTO. PISO 2, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives (8)

Name
Role
Links
View
  • Name JOSE MARIA CASTILLO VILLAVERDE President47
    Role:President
    Links: 47
  • Name REYNA JAEN Treasurer169
    Role:Treasurer
    Links: 169
  • Name MARCIA HUNT Secretary118
    Role:Secretary
    Links: 118
  • Name IVETTE PIANETTA Subscriber9
    Role:Subscriber
    Links: 9
  • Name CARLOS MAURICIO VILLATORO Subscriber804
    Role:Subscriber
    Links: 804
  • Name JOSE MARIA CASTILLO VILLAVERDE Director47
    Role:Director
    Links: 47
  • Name REYNA JAEN Director169
    Role:Director
    Links: 169
  • Name MARCIA HUNT Director118
    Role:Director
    Links: 118
  • Name CASTILLO, MORENO Y ASOCIADOS. Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name NICOLAS CORCIONE Attorney-in-Fact46
    Role:Attorney-in-Fact
    Links: 46
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 02/06/2015
    Date: 02/06/2015

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Filing / doc. PODER, Qualification Rights 2008
    Year: 2008
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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 8 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.