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CONSTRUCTORA DINASH S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#688,9281,014,823 total
RUC: 49060-2-313561
Total views
53
Avg / month
4
Year peak
9
Current month+100.0 % vs Mar
6

What matters most in this file

Time on record
Registered 30 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
8 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#688,928 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • 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
313561Mercantil
Registration date
18/03/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (7 years ago)
Request update

Highlights CONSTRUCTORA DINASH S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Corporate purpose
CONSTRUCCION EN GENERAL.
Legal representative
ESPINO LOPEZ ARISTOTELES AMMED
RUC
49060-2-313561

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCTORA DINASH, S.A.
    URB. VISTA ALEGRE, CL. 5 TA, CASA 535B, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE
    URB. VISTA ALEGRE, CL. 5 TA, CASA 535B, PANAMÁ OESTE ARRAIJAN VISTA ALEGRE

Executives CONSTRUCTORA DINASH S.A. (8)

Name
Role
Links
View
  • Name ARISTOTELES AMMED ESPINO Subscriber1
    Role:Subscriber
    Links: 1
  • Name IRIS ALCIA ESPINO DE BULTRON Subscriber1
    Role:Subscriber
    Links: 1
  • Name ARISTOTELES AMMED ESPINO LOPEZ Director2
    Role:Director
    Links: 2
  • Name ANGELA INES ESPINO DE REYES Director2
    Role:Director
    Links: 2
  • Name IRIS ALICIA ESPINO DE BULTRON Director2
    Role:Director
    Links: 2
  • Name HELINA ALICIA PAREDES DE ESPINO Director4
    Role:Director
    Links: 4
  • Name ARISTOTELES AMMED ESPINO LOPEZ President2
    Role:President
    Links: 2
  • Name ANGELA INES ESPINO DE REYES Vice President2
    Role:Vice President
    Links: 2
  • Name HELINA ALICIA PAREDES DE ESPINO Treasurer4
    Role:Treasurer
    Links: 4
  • Name IRIS ALICIA ESPINO DE BULTRON Secretary2
    Role:Secretary
    Links: 2
  • Name JOSE MANUEL GONZALEZ ARANGO Resident Agent42
    Role:Resident Agent
    Links: 42
  • Name EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings CONSTRUCTORA DINASH S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history CONSTRUCTORA DINASH S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 8 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.