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CONSTRUCTORA CUMBRES, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#423,2591,014,823 total
RUC: 155611308-2-2015
Total views
77
Avg / month
6
Year peak
14
Current month+200.0 % vs Mar
9

What matters most in this file

Time on record
Registered 10 years ago
Recent activity
2 years ago
What you can review
8 entries or filings to review
Visible people
8 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#423,259 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
155611308Mercantil
Registration date
27/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (2 years ago)
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Highlights CONSTRUCTORA CUMBRES, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Construcción, conforme lo autoriza la Resolución #0014 de 11 de enero de 2016 de la Junta Técnica de Ingeniería y Arquitectura.
Legal representative
WILLIAM ROMAN RODRIGUES DE ASCENCAO
RUC
155611308-2-2015
Business activities
- Otras actividades especializadas de la construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCTORA CUMBRES S.A.
    URB. BELLA VISTA, CALLE 50 Y 56, EDF. F &F TOWER, PISO 19, APTO. 19-A, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 50 Y 56, EDF. F &F TOWER, PISO 19, APTO. 19-A, PANAMÁ PANAMÁ BELLA VISTA

Executives (8)

Name
Role
Links
View
  • Name DE CASTRO &ROBLES Resident Agent998
    Role:Resident Agent
    Links: 998
  • Name KATHERINE SHAHANI DE MARTINEZ Director / Vice President7
    Role:Director / Vice President
    Links: 7
  • Name ROLANDO ALBERTO SHAHANI MILLAN Director / Secretary18
    Role:Director / Secretary
    Links: 18
  • Name DANIEL ENRIQUE VALLENILLA CORTEZ Director / Treasurer3
    Role:Director / Treasurer
    Links: 3
  • Name MARIA LOURDES GALAN DIAZ Subscriber36
    Role:Subscriber
    Links: 36
  • Name MARIA ISABEL VALDES MORA Subscriber238
    Role:Subscriber
    Links: 238
  • Name WILLIAM ROMAN RODRIGUES DE ASCENCAO Director / President3
    Role:Director / President
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA SERA EL VICEPRESIDENTE EN AUSENCIA DE AMBOS EL SECRETARIO Y EN AUSENCIA DE TODOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (CORRECTION) Entry 5813/2016 (0) 07/01/2016
    Date: 07/01/2016
  • Entry / filing Registry Entry Nº 3 (CORRECTION) Entry 556509/2015 (0) 29/12/2015
    Date: 29/12/2015
  • Entry / filing Registry Entry Nº 2 (CORRECTION) Entry 554369/2015 (0) 28/12/2015
    Date: 28/12/2015
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 375656/2015 (0) 27/08/2015
    Date: 27/08/2015

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. Rectification of General Particulars 2016
    Year: 2016
  • Filing / doc. Rectification of General Particulars 2015
    Year: 2015
  • Filing / doc. Rectification of General Particulars 2015
    Year: 2015
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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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 8 in total.
  • Look at branches or locations if you want to confirm presence or coverage.