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CONSTRUCTORA E INVERSIONES CARLOS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#379,7051,014,823 total
RUC: 505296-1-85877
Total views
85
Avg / month
7
Year peak
18
Current month+500.0 % vs Mar
18

What matters most in this file

Time on record
Registered 20 years ago
Recent activity
7 years ago
What you can review
6 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#379,705 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
505296Mercantil
Registration date
30/09/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (7 years ago)
Request update

Highlights CONSTRUCTORA E INVERSIONES CARLOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
CONSTRUCCION EN GENERAL.
Legal representative
JESSENIA MARIBEL ARAUZ ORTEGA
RUC
505296-1-85877

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCTORA E INVERSIONES CARLOS, S.A.
    URB. CALLE 60, OBARRIO, EDIFICIO SANTA MARIA, LOCAL 1-C., PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 60, OBARRIO, EDIFICIO SANTA MARIA, LOCAL 1-C., PANAMÁ PANAMÁ BELLA VISTA

Executives (6)

Name
Role
Links
View
  • Name JESSENIA MARIBEL ARAUZ ORTEGA Subscriber3
    Role:Subscriber
    Links: 3
  • Name JESSI MILENA ARAUZ DE SEGURA Subscriber1
    Role:Subscriber
    Links: 1
  • Name JESSI MILENA ARAUZ Director2
    Role:Director
    Links: 2
  • Name GUSTAVO ARIEL ARAUZ ORTEGA Director2
    Role:Director
    Links: 2
  • Name GUSTAVO ARIEL ARAUZ ORTEGA Treasurer2
    Role:Treasurer
    Links: 2
  • Name JESSI MILENA ARAUZ Secretary2
    Role:Secretary
    Links: 2
  • Name MARIA LUISA RODRIGUEZ Resident Agent16
    Role:Resident Agent
    Links: 16
  • Name EL PRESIDENTE REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (CORRECTION) Entry 92086044/2014 (0) 31/12/2014
    Date: 31/12/2014
  • Entry / filing Registry Entry Nº 3 (RENUNCIA DE DIGNATARIO) Entry 92041977/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Entry / filing Registry Entry Nº 2 (RENUNCIA DE DIRECTOR) Entry 92041977/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 28/11/2014
    Date: 28/11/2014

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Rectification of General Particulars 2014
    Year: 2014
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2014
    Year: 2014
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 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.
  • Look at branches or locations if you want to confirm presence or coverage.