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CONSTRUCTORA CYELZA PANAMÁ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155699998-2-2020
Total views
22
Avg / month
2
Year peak
5
Current month +0.0 % vs Nov
2

Company information

Folio
155699998 Mercantil
Registration date
09/12/2020
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
13/08/2023 (hace 2 años)
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Highlights CONSTRUCTORA CYELZA PANAMÁ, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155699998-2-2020

Executives CONSTRUCTORA CYELZA PANAMÁ, S.A. (9)

Name
Role
Links
View
  • Name RAÚL CÁRDENAS CHIARI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MELISA DEL CARMEN SAMUDIO MORALES DE PINILLA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RAÚL CÁRDENAS CHIARI Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name NORBERTO TADEO ZAVALA MEDELLIN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DIEGO ERASMO PINILLA SAMUDIO Director 2
    Role: Director
    Links: 2
  • Name JOSE VIDEL GRAJALES MORALES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FERNANDO LUNA RODRÍGUEZ Director 1
    Role: Director
    Links: 1
  • Name DIEGO ERASMO PINILLA SAMUDIO President 2
    Role: President
    Links: 2
  • Name FERNANDO LUNA RODRIGUEZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name RAUL CARDENAS CHIARI Attorney-in-Fact 18
    Role: Attorney-in-Fact
    Links: 18
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE Y A FALTA DE ÉSTE LO SERÁ EL SECRETARIO O EL TESORERO,SEGÚN LAS FACULTADES OTORGADAS POR ACUERDO DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCTORA CYELZA PANAMÁ, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 231929/2022 (0) 13/06/2022
    Date: 13/06/2022
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 231929/2022 (0) 13/06/2022
    Date: 13/06/2022
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 216107/2022 (0) 02/06/2022
    Date: 02/06/2022
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 216107/2022 (0) 02/06/2022
    Date: 02/06/2022
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 43505/2021 (0) 12/02/2021
    Date: 12/02/2021
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 43505/2021 (0) 12/02/2021
    Date: 12/02/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 316391/2020 (0) 09/12/2020
    Date: 09/12/2020

Entries / Precedence CONSTRUCTORA CYELZA PANAMÁ, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About CONSTRUCTORA CYELZA PANAMÁ, S.A.: Summary of CONSTRUCTORA CYELZA PANAMÁ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/12/2020. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.