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CONSTRUCTORA G.M., S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#215,6071,014,823 total
RUC: 656897-1-460604
Total views
101
Avg / month
8
Year peak
20
Current month-25.0 % vs Mar
6

What matters most in this file

Time on record
Registered 21 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
6 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#215,607 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.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
460604Mercantil
Registration date
17/08/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights CONSTRUCTORA G.M., S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Corporate purpose
CONSTRUCCIONES EN GENERAL
Legal representative
GARCIA MORENO FRANCISCO CESAR
RUC
656897-1-460604

Branches / Establishments (2)

Trade name
Address
  • Trade name CONSTUCTORA G.M.S.A.
    URB. BARRIADA 2000, CL. PRINCIPAL, CASA 114, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)
    URB. BARRIADA 2000, CL. PRINCIPAL, CASA 114, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)
  • Trade name CONSTRUCTORA G.M., S.A.
    URB. BARRIADA 2000, CL. SECTOR Nº 1, CASA 1-14, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)
    URB. BARRIADA 2000, CL. SECTOR Nº 1, CASA 1-14, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)

Executives (6)

Name
Role
Links
View
  • Name FRANCISCO CESAR GARCIA MORENO Subscriber4
    Role:Subscriber
    Links: 4
  • Name ORMELIS GARCIA MORENO Subscriber3
    Role:Subscriber
    Links: 3
  • Name FRANCISCO CESAR GARCIA MORENO Director4
    Role:Director
    Links: 4
  • Name ORMELIS GARCIA MORENO Director3
    Role:Director
    Links: 3
  • Name NELSON GARCIA MORENO Director1
    Role:Director
    Links: 1
  • Name FRANCISCO CESAR GARCIA MORENO President4
    Role:President
    Links: 4
  • Name ORMELIS GARCIA MORENO Vice President3
    Role:Vice President
    Links: 3
  • Name FRANCISCO CESAR GARCIA MORENO Secretary4
    Role:Secretary
    Links: 4
  • Name IDRIS HELMER SANTANA SANCNHEZ Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name ROLANDO GARCIA MORENO Treasurer1
    Role:Treasurer
    Links: 1
  • Name SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO. Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (MODIFICACIÓN DE AgreementS O Minute FUNDACIONAL) Entry 201707/2016 (0) 10/05/2016
    Date: 10/05/2016
  • Entry / filing Registry Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 425599/2015 (0) 29/09/2015
    Date: 29/09/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 21/04/2015
    Date: 21/04/2015

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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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 5 in total.
  • Look at branches or locations if you want to confirm presence or coverage.