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CONSTRUCTORA SAIBOT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #651,5521,007,204 total
RUC: 1453942-1-638752
Total views
64
Avg / month
5
Year peak
10
Current month +16.7 % vs Sep
7

Company information

Folio
638752 Mercantil
Registration date
23/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)
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Highlights CONSTRUCTORA SAIBOT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCION Y OTRAS ACTIVIDADES RELACIONADAS.
Legal representative
SABAS ARGUELLES
RUC
1453942-1-638752

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCTORA SAIBOT, S.A.
    URB. MAÑANITA, CALLE 1, CASA 125, PANAMÁ PANAMÁ TOCUMEN
    URB. MAÑANITA, CALLE 1, CASA 125, PANAMÁ PANAMÁ TOCUMEN

Executives CONSTRUCTORA SAIBOT, S.A. (4)

Name
Role
Links
View
  • Name SABAS ARGUELLES Subscriber 9
    Role: Subscriber
    Links: 9
  • Name MOISES ALDEANO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name SABAS ARGUELLES Director 9
    Role: Director
    Links: 9
  • Name MOISES ALDEANO Director 6
    Role: Director
    Links: 6
  • Name DOMITILA VALDERRAMA Director 4
    Role: Director
    Links: 4
  • Name SABAS ARGUELLES President 9
    Role: President
    Links: 9
  • Name DOMITILA VALDERRAMA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MOISES ALDEANO Secretary 6
    Role: Secretary
    Links: 6
  • Name EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O EL TESORERO EN FORMA INDIVIDUAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCTORA SAIBOT, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 75546/2023 (0) 24/02/2023
    Date: 24/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 463121/2022 (0) 25/11/2022
    Date: 25/11/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 22/11/2022
    Date: 22/11/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 22/11/2022
    Date: 22/11/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 22/11/2022
    Date: 22/11/2022
  • Act Entry Id -11038414- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9687374- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6635793- (MASTER INFORMATION) Entry 207286/2008 (0) 23/10/2008
    Date: 23/10/2008

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

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About CONSTRUCTORA SAIBOT, S.A.: Summary of CONSTRUCTORA SAIBOT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/10/2008. Estimated traffic: 64 total visits (peak 10). Position: #651,552 of 1,007,204. See representatives, branches, documents and filings.