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CONSTRUCTORA DE INFRAESTRUCTURA INTERNACIONAL, S.A. (CIISA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #154,3371,007,204 total
Total views
110
Avg / month
9
Year peak
17
Current month +60.0 % vs Sep
8

Company information

Folio
823930 Mercantil
Registration date
17/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights CONSTRUCTORA DE INFRAESTRUCTURA INTERNACIONAL, S.A. (CIISA)

Currency
US DOLLAR
Share capital
10,000.00

Executives CONSTRUCTORA DE INFRAESTRUCTURA INTERNACIONAL, S.A. (CIISA) (8)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name JONIE JESUS RODRIGUEZ DE LEON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JULIO CESAR CONCEPCION TRIVIÑO Director / Treasurer 25
    Role: Director / Treasurer
    Links: 25
  • Name CARLOS JOSE FABREGA ALEMAN Director / President 1
    Role: Director / President
    Links: 1
  • Name JULIO CESAR CONCEPCION TRIVIÑO, JONIE JESUS RODRIGUEZ DE LEON Y CARLOS JOSE FABREGA ALEMAN Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCTORA DE INFRAESTRUCTURA INTERNACIONAL, S.A. (CIISA) (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 292475/2016 (0) 30/06/2016
    Date: 30/06/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 508698/2015 (0) 26/11/2015
    Date: 26/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 470695/2015 (0) 27/10/2015
    Date: 27/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2015
    Date: 13/03/2015

Entries / Precedence CONSTRUCTORA DE INFRAESTRUCTURA INTERNACIONAL, S.A. (CIISA) (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CONSTRUCTORA DE INFRAESTRUCTURA INTERNACIONAL, S.A. (CIISA): Summary of CONSTRUCTORA DE INFRAESTRUCTURA INTERNACIONAL, S.A. (CIISA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/01/2014. Estimated traffic: 110 total visits (peak 17). Position: #154,337 of 1,007,204. See representatives, branches, documents and filings.