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CONSTRUCTORA M5, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155684205-2-2019
Total views
56
Avg / month
5
Year peak
43
Current month -95.3 % vs Sep
2

Company information

Folio
155684205 Mercantil
Registration date
23/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2023 (hace 2 años)
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Highlights CONSTRUCTORA M5, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155684205-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCTORA M5
    URB. ALBROOK, CL. DIOGENES DE LA ROSA, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. DIOGENES DE LA ROSA, PANAMÁ PANAMÁ ANCÓN

Executives CONSTRUCTORA M5, S.A. (7)

Name
Role
Links
View
  • Name ROCIO MOCK Subscriber 306
    Role: Subscriber
    Links: 306
  • Name MACGLEDYS MEYBETH ULLOA SAAVEDRA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ALEJANDRO JOSE ROA SANCHEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name ALEJANDRO JOSE ROA SANCHEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name ALEJANDRO JOSE ROA SANCHEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ANTONIO VIRGILIO SAENZ ROJAS Director 3
    Role: Director
    Links: 3
  • Name FRANK EDILL FRANCO CASTILLO Director 5
    Role: Director
    Links: 5
  • Name CRISTOBAL DAVIS Resident Agent 75
    Role: Resident Agent
    Links: 75
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD ESTARÁ EJERCIDA EN SU DERECHO POR EL PRESIDENTE O EN SU DEFECTO POR EL SECRETARIO INDIVIDUAL O CONJUNTAMENTE POR CUALQUIER PERSONA DESIGNADA POR LA ASAMBLEA GENERAL DE ACCIONISTAS POR LA TOTALIDAD DE LAS ACCIONES EMITIDAS EN CIRCULACIÓN CON DERECHO A VOTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCTORA M5, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 117804/2023 (0) 28/03/2023
    Date: 28/03/2023
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 408135/2022 (0) 08/10/2022
    Date: 08/10/2022
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 408135/2022 (0) 08/10/2022
    Date: 08/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 328334/2019 (0) 23/08/2019
    Date: 23/08/2019

Entries / Precedence CONSTRUCTORA M5, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About CONSTRUCTORA M5, S.A.: Summary of CONSTRUCTORA M5, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/08/2019. Estimated traffic: 56 total visits (peak 43). Position: no ranking available. See representatives, branches, documents and filings.