LIVE
New today 401
Updated 1,443
New executives 8,584
Reported capital $ 1,426,000

CONSTRUCTORA DE CONFIANZA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #400,6921,007,204 total
Total views
59
Avg / month
5
Year peak
8
Current month +25.0 % vs Sep
5

Company information

Folio
627420 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/05/2025 (hace 4 meses)

Highlights CONSTRUCTORA DE CONFIANZA, S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives CONSTRUCTORA DE CONFIANZA, S.A. (5)

Name
Role
Links
View
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name YISSELL ARAGUNDI Subscriber 874
    Role: Subscriber
    Links: 874
  • Name RAMON MORALES Director 3555
    Role: Director
    Links: 3555
  • Name YISSELL ARAGUNDI Director 874
    Role: Director
    Links: 874
  • Name INES FERNANDEZ DE TUÑON Director 302
    Role: Director
    Links: 302
  • Name RAMON MORALES President 3555
    Role: President
    Links: 3555
  • Name INES FERNANDEZ DE TUÑON Treasurer 302
    Role: Treasurer
    Links: 302
  • Name YISSELL ARAGUNDI Secretary 874
    Role: Secretary
    Links: 874
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE AMBOS, LA TESORERA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCTORA DE CONFIANZA, S.A. (3)

Act
Date
View
  • Act Entry Id -7262734- (DISOLUCIÓN) Entry 172843/2008 (0) 03/09/2008
    Date: 03/09/2008
  • Act Entry Id -7262733- (DISOLUCIÓN) Entry 172843/2008 (0) 03/09/2008
    Date: 03/09/2008
  • Act Entry Id -6626892- (MASTER INFORMATION) Entry 150955/2008 (0) 04/08/2008
    Date: 04/08/2008

Entries / Precedence CONSTRUCTORA DE CONFIANZA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. SE CONSTITUYE SOC., Qualification Rights 2008
    Year: 2008
About CONSTRUCTORA DE CONFIANZA, S.A.: Summary of CONSTRUCTORA DE CONFIANZA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 04/08/2008. Estimated traffic: 59 total visits (peak 8). Position: #400,692 of 1,007,204. See representatives, branches, documents and filings.