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CONSTRUCTORA MADDEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #546,0701,006,803 total
RUC: 1925161-1-726999
Total views
142
Avg / month
12
Year peak
23
Current month +55.6 % vs Sep
14

Company information

Folio
726999 Mercantil
Registration date
11/02/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights CONSTRUCTORA MADDEN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
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 Subscriber 41
    Role: Subscriber
    Links: 41
  • Name CARLA DI BELLO ROBLES Subscriber 20
    Role: Subscriber
    Links: 20
  • Name CARLA DI BELLO ROBLES Director 20
    Role: Director
    Links: 20
  • Name EDUARDO DI BELLO PEDRESCHI Director 19
    Role: Director
    Links: 19
  • Name EDUARDO DI BELLO ROBLES Director 41
    Role: Director
    Links: 41
  • Name JOSE O. CANTO M. Director 6
    Role: Director
    Links: 6
  • Name CARLA DI BELLO ROBLES President 20
    Role: President
    Links: 20
  • Name EDUARDO DI BELLO PEDRESCHI Vice President 19
    Role: Vice President
    Links: 19
  • Name JOSE O. CANTO M. Treasurer 6
    Role: Treasurer
    Links: 6
  • Name EDUARDO DI BELLO ROBLES Secretary 41
    Role: Secretary
    Links: 41
  • Name CARLOS GUILLERMO DI BELLO Resident Agent 7
    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-Fact 1
    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-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name CARLA DI BELLO ROBLES Attorney-in-Fact 20
    Role: Attorney-in-Fact
    Links: 20
  • 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.

Documents CONSTRUCTORA MADDEN, S.A. (4)

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

Entries / Precedence CONSTRUCTORA MADDEN, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About CONSTRUCTORA MADDEN, S.A.: Summary of CONSTRUCTORA MADDEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/02/2011. Estimated traffic: 142 total visits (peak 23). Position: #546,070 of 1,006,803. See representatives, branches, documents and filings.