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CONSTRUCTORA LAXMI, S.A

CORPORATION (JOINT-STOCK COMPANY)BANKRUPTCY#262,0651,014,823 total
RUC: 63537-27-355295
Total views
103
Avg / month
9
Year peak
15
Current month+50.0 % vs Mar
15

What matters most in this file

Time on record
Registered 27 years ago
Recent activity
7 years ago
What you can review
5 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#262,065 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
355295Mercantil
Registration date
08/01/1999
Validity
PERPETUAL
Status
BANKRUPTCY
Last update
18/08/2018 (7 years ago)
Request update

Highlights CONSTRUCTORA LAXMI, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00 PANAMANIAN BALBOA
Corporate purpose
CONSTRUCCION EN GENERAL.
Legal representative
BHASKER RATILAL
RUC
63537-27-355295

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCTORA LAXMI S A
    URB. CALLE JESUS NAZARENO SAN JUAN DE DIOS, CALLE JESUS NAZARENO, CASA 1247, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. CALLE JESUS NAZARENO SAN JUAN DE DIOS, CALLE JESUS NAZARENO, CASA 1247, HERRERA CHITRÉ CHITRÉ (CABECERA)

Executives (5)

Name
Role
Links
View
  • Name BHASKER RATILAL Subscriber42
    Role:Subscriber
    Links: 42
  • Name CALIXTO CRECENSIO VEGA CASTILLO Subscriber3
    Role:Subscriber
    Links: 3
  • Name BHASKER RATILAL Director42
    Role:Director
    Links: 42
  • Name GLORIA HUERTA DE VEGA Director21
    Role:Director
    Links: 21
  • Name CALIXTO CRECENSIO VEGA CASTILLO Director3
    Role:Director
    Links: 3
  • Name BHASKER RATILAL President42
    Role:President
    Links: 42
  • Name GLORIA HUERTA DE VEGA Treasurer21
    Role:Treasurer
    Links: 21
  • Name CALIXTO CRECENSIO VEGA CASTILLO Secretary3
    Role:Secretary
    Links: 3
  • Name ROBERTO RAUL LOPEZ Resident Agent8
    Role:Resident Agent
    Links: 8
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (5)

Filing or document
Year
View
  • Filing / doc. Minute. XXX, Qualification Rights 279
    Year: 279
  • Filing / doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2015
    Year: 2015
  • Filing / doc. ADICION 2012
    Year: 2012
  • Filing / doc. PROCESO DE QUIEBRA 2005
    Year: 2005
  • Filing / doc. Minute, Qualification Rights 2002
    Year: 2002
Request deletion

What to check first

  • Start with the status "BANKRUPTCY"and compare it with the latest update date.
  • Check who appears linked here: there are 5 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.