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CONSTRUCTORA D &D, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#496,0401,014,823 total
RUC: 514045-1-896525
Total views
64
Avg / month
5
Year peak
14
Current month+0.0 % vs Mar
7

What matters most in this file

Time on record
Registered 20 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
8 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#496,040 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
514045Mercantil
Registration date
16/01/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (7 years ago)
Request update

Highlights CONSTRUCTORA D &D, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
CONSTRUCCION EN GENERAL.
RUC
514045-1-896525

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCTORA D &D, S.A.
    URB. CALLE 50, CON AQUILINO DE LA GUARDIA, EDIFICIO GLOBAL BANK, PISO 12, OFICINA 2., PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 50, CON AQUILINO DE LA GUARDIA, EDIFICIO GLOBAL BANK, PISO 12, OFICINA 2., PANAMÁ PANAMÁ SAN FRANCISCO

Executives (8)

Name
Role
Links
View
  • Name TELMA DELGADO DE DE LEON Subscriber5
    Role:Subscriber
    Links: 5
  • Name ITZEL DIAZ DE LEON Subscriber14
    Role:Subscriber
    Links: 14
  • Name HUMBERTO ENOCH DE LEON Director14
    Role:Director
    Links: 14
  • Name ITZEL DIAZ DE LEON Director14
    Role:Director
    Links: 14
  • Name MARIA CRISTINA DE LEON DELGADO Director8
    Role:Director
    Links: 8
  • Name RUFINO ENOCH DE LEON Director6
    Role:Director
    Links: 6
  • Name HUMBERTO ENOCH DE LEON President14
    Role:President
    Links: 14
  • Name MARIA CRISTINA DE LEON DELGADO Treasurer8
    Role:Treasurer
    Links: 8
  • Name ITZEL DIAZ DE LEON Secretary14
    Role:Secretary
    Links: 14
  • Name RUFINO ENOCH DE LEON Board Member6
    Role:Board Member
    Links: 6
  • Name NORMA ISABEL POLANCO CORREA Resident Agent57
    Role:Resident Agent
    Links: 57
  • Name HUMBERTO ENOCH DE LEON DELGADO Attorney-in-Fact2
    Role:Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE TELMA DELGADO DE DE LEON Y EN SU AUSENCIA EL SECRETARIO ITZEL DIAZ. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing DISSOLUTION OF LEGAL ENTITY Registry Entry Nº 1 (Migration to Electronic Folio) 27/07/2015
    Date: 27/07/2015
  • Entry / filing MIGRATION TO ELECTRONIC FOLIO Registry Entry Nº 1 (Migration to Electronic Folio) 27/07/2015
    Date: 27/07/2015

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "DISSOLVED"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 2 in total.
    • Look at branches or locations if you want to confirm presence or coverage.