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CONSTRUCTORA MADDEN, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#68,2751,014,823 total
RUC: 1925161-1-726999
Total views
167
Avg / month
14
Year peak
38
Current month+245.5 % vs Mar
38

What matters most in this file

Time on record
Registered 15 years ago
Recent activity
7 years ago
What you can review
8 entries or filings to review
Visible people
8 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#68,275 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
726999Mercantil
Registration date
11/02/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (7 years ago)
Request update

Highlights CONSTRUCTORA MADDEN, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Construcción en general, remodelación, mantenimiento, infraestructura, diseño, carreteras y otras actividades asociadas
Legal representative
CARLA DI BELLO ROBLES
RUC
1925161-1-726999

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCTORA MADDEN, S. A.
    URB. VISTA HERMOSA, CL. FRANCISCO FILOS, CASA 74, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VISTA HERMOSA, CL. FRANCISCO FILOS, CASA 74, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives CONSTRUCTORA MADDEN, S.A. (8)

Name
Role
Links
View
  • Name EDUARDO DI BELLO ROBLES Subscriber42
    Role:Subscriber
    Links: 42
  • Name CARLA DI BELLO ROBLES Subscriber22
    Role:Subscriber
    Links: 22
  • Name CARLA DI BELLO ROBLES Director22
    Role:Director
    Links: 22
  • Name EDUARDO DI BELLO PEDRESCHI Director19
    Role:Director
    Links: 19
  • Name EDUARDO DI BELLO ROBLES Director42
    Role:Director
    Links: 42
  • Name JOSE O. CANTO M. Director6
    Role:Director
    Links: 6
  • Name CARLA DI BELLO ROBLES President22
    Role:President
    Links: 22
  • Name EDUARDO DI BELLO PEDRESCHI Vice President19
    Role:Vice President
    Links: 19
  • Name JOSE O. CANTO M. Treasurer6
    Role:Treasurer
    Links: 6
  • Name EDUARDO DI BELLO ROBLES Secretary42
    Role:Secretary
    Links: 42
  • Name CARLOS GUILLERMO DI BELLO Resident Agent7
    Role:Resident Agent
    Links: 7
  • Name EDUARDO DI BELLO ROBLES, JOSE O. CANTO M., CARLA DI BELLO ROBLES, TANIA DI BELLO ROBLES Y EDUARDO DI BELLO PEDRESCHI Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name ROSSINI DI BELLO ROBLES, CARLA DI BELLO ROBLES, EDUARDO DI BELLO ROBLES Y TANIA DI BELLO ROBLES. Attorney-in-Fact2
    Role:Attorney-in-Fact
    Links: 2
  • Name CARLA DI BELLO ROBLES Attorney-in-Fact22
    Role:Attorney-in-Fact
    Links: 22
  • Name EL PRESIDENTE Y EN AUSENCIA EL VICEPRESIDENTE EL SECRETARIO O EL TESORERO RESPECTIVAMENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings CONSTRUCTORA MADDEN, S.A. (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 25675/2018 (0) 19/01/2018
    Date: 19/01/2018
  • Entry / filing Registry Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 535326/2017 (0) 27/12/2017
    Date: 27/12/2017
  • Entry / filing Registry Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 283724/2015 (0) 03/07/2015
    Date: 03/07/2015
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 08/01/2015
    Date: 08/01/2015

Registry filing history CONSTRUCTORA MADDEN, S.A. (4)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, 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 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 8 in total.
  • Look at branches or locations if you want to confirm presence or coverage.