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CONSTRUCTORA DE ABEDULES, S.A. (C.A.S.A.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #488,0691,006,803 total
RUC: 155618160-2-2015
Total views
42
Avg / month
4
Year peak
9
Current month +50.0 % vs Sep
3

Company information

Folio
155618160 Mercantil
Registration date
26/11/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
15/03/2024 (hace 1 año)
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Highlights CONSTRUCTORA DE ABEDULES, S.A. (C.A.S.A.)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCIÓN EN GENERAL.
Legal representative
JAVIER SANCHEZ BONILLA LADRON DE GUEVARA
RUC
155618160-2-2015
Business activities
- Actividades inmobiliarias realizadas a cambio de una retribución o por contrata

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCTORA DE ABEDULES, S.A.
    URB. BOSQUES DE ARRAIJAN, CL. MACÍAS, CASA N/A, PANAMÁ OESTE ARRAIJAN NUEVO EMPERADOR
    URB. BOSQUES DE ARRAIJAN, CL. MACÍAS, CASA N/A, PANAMÁ OESTE ARRAIJAN NUEVO EMPERADOR

Executives CONSTRUCTORA DE ABEDULES, S.A. (C.A.S.A.) (8)

Name
Role
Links
View
  • Name SOLIS, ENDARA, DELGADO Y GUEVARA Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name ROLANDO BROOKS Subscriber 20
    Role: Subscriber
    Links: 20
  • Name ROLANDO ALLEN Subscriber 20
    Role: Subscriber
    Links: 20
  • Name JAVIER SANCHEZ BONILLA Director / President 1
    Role: Director / President
    Links: 1
  • Name CARLOS SANCHEZ BONILLA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CONCEPCION BONILLA BAQUERO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name JAVIER SANCHEZ BONILLA LADRON DE GUEVARA Y CARLOS SANCHEZ BONILLA LADRON DE GUEVARA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCTORA DE ABEDULES, S.A. (C.A.S.A.) (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 445445/2017 (0) 20/10/2017
    Date: 20/10/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 445445/2017 (0) 20/10/2017
    Date: 20/10/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 49212/2017 (0) 03/02/2017
    Date: 03/02/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 510091/2015 (0) 26/11/2015
    Date: 26/11/2015

Entries / Precedence CONSTRUCTORA DE ABEDULES, S.A. (C.A.S.A.) (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About CONSTRUCTORA DE ABEDULES, S.A. (C.A.S.A.): Summary of CONSTRUCTORA DE ABEDULES, S.A. (C.A.S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/11/2015. Estimated traffic: 42 total visits (peak 9). Position: #488,069 of 1,006,803. See representatives, branches, documents and filings.