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CONSTRUCTORA MONTILLA CABALLERO,S.A.(COMONCASA)

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #488,2051,007,204 total
RUC: 1215639-1-585230
Total views
48
Avg / month
4
Year peak
8
Current month -33.3 % vs Sep
4

Company information

Folio
585230 Mercantil
Registration date
01/10/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/06/2025 (hace 4 meses)
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Highlights CONSTRUCTORA MONTILLA CABALLERO,S.A.(COMONCASA)

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
JULIA JANETH LEZCANO MORALES DE CABALLERO
RUC
1215639-1-585230

Branches / Establishments (2)

Trade name
Address
  • Trade name COMONCASA
    URB. LA RIVIERA, CL. LA VEREDA 2, CASA A3A4, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. LA RIVIERA, CL. LA VEREDA 2, CASA A3A4, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name COMONCASA
    URB. MONTILLA, CL. CERCA DE LA IGLESIA CATOLICA, CASA S/N, CHIRIQUÍ DAVID SAN PABLO VIEJO
    URB. MONTILLA, CL. CERCA DE LA IGLESIA CATOLICA, CASA S/N, CHIRIQUÍ DAVID SAN PABLO VIEJO

Executives CONSTRUCTORA MONTILLA CABALLERO,S.A.(COMONCASA) (6)

Name
Role
Links
View
  • Name GASPAR LOPEZ GARCIA Subscriber 27
    Role: Subscriber
    Links: 27
  • Name MIGUELITO SANJUR MELENDEZ Subscriber 105
    Role: Subscriber
    Links: 105
  • Name JULIA YANETH LEZCANO DE CABALLERO Director 3
    Role: Director
    Links: 3
  • Name EIDA ELENA CABALLERO SALDAñA Director 2
    Role: Director
    Links: 2
  • Name MARIA SALDAñA CABALLERO Director 1
    Role: Director
    Links: 1
  • Name JULIA YANETH LEZCANO DE CABALLERO President 3
    Role: President
    Links: 3
  • Name JULIA YANETH LEZCANO DE CABALLERO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EIDA ELENA CABALLERO SALDAñA Secretary 2
    Role: Secretary
    Links: 2
  • Name LA REPRESENTACION LEGAL CORRESPONDERA AL PRESIDENTE DE LA MISMA Y EN SU AUSENCIA LA SECRETARIA, EN AUSENCIA DE AMBOS LA REPRESENTACION RECAERA SOBRE LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCTORA MONTILLA CABALLERO,S.A.(COMONCASA) (9)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 176396/2024 (0) 02/05/2024
    Date: 02/05/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 01/02/2024
    Date: 01/02/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 01/02/2024
    Date: 01/02/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 41602/2024 (0) 01/02/2024
    Date: 01/02/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 01/02/2024
    Date: 01/02/2024
  • Act Entry Id -11098214- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9674138- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6463256- (MASTER INFORMATION) Entry 176376/2007 (0) 01/10/2007
    Date: 01/10/2007
  • Act Entry Id -7373601- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 176376/2007 (0) 01/10/2007
    Date: 01/10/2007

Entries / Precedence CONSTRUCTORA MONTILLA CABALLERO,S.A.(COMONCASA) (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About CONSTRUCTORA MONTILLA CABALLERO,S.A.(COMONCASA): Summary of CONSTRUCTORA MONTILLA CABALLERO,S.A.(COMONCASA): entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/10/2007. Estimated traffic: 48 total visits (peak 8). Position: #488,205 of 1,007,204. See representatives, branches, documents and filings.