LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

CONSTRUCTORA TEE ONE, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#327,3011,014,823 total
RUC: 2270607-1-785108
Total views
165
Avg / month
14
Year peak
63
Current month+142.3 % vs Mar
63

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
2 years ago
What you can review
1 entries or filings to review
Visible people
6 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#327,301 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
785108Mercantil
Registration date
29/10/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (2 years ago)
Request update

Highlights CONSTRUCTORA TEE ONE, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
INGENIERIA CIVIL
Legal representative
JOSE ROBERTO GARCIA ACEDO
RUC
2270607-1-785108

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCTORA TEE ONE,S.A.
    URB. PUEBLO NUEVO, CL. VIA ESPAÑA, EDF. P.H. SAN FERNANDO, APTO. 31, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PUEBLO NUEVO, CL. VIA ESPAÑA, EDF. P.H. SAN FERNANDO, APTO. 31, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives (6)

Name
Role
Links
View
  • Name ROSAURA REISS Subscriber135
    Role:Subscriber
    Links: 135
  • Name CRISTIAN DAVID SAAVEDRA Subscriber5
    Role:Subscriber
    Links: 5
  • Name JOSE GARCIA Director107
    Role:Director
    Links: 107
  • Name ITZA SANTAMARIA Director43
    Role:Director
    Links: 43
  • Name MARCELO DE SOUZA CASTRO Director18
    Role:Director
    Links: 18
  • Name JOSE GARCIA President107
    Role:President
    Links: 107
  • Name MARCELO DE SOUZA CASTRO Treasurer18
    Role:Treasurer
    Links: 18
  • Name ITZA SANTAMARIA Secretary43
    Role:Secretary
    Links: 43
  • Name ROSAURA REISS Resident Agent135
    Role:Resident Agent
    Links: 135
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS SERAN SUSTITUIDOS POR LA PERSONA QUE LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS. Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
Request deletion

What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 6 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.
  • Look at branches or locations if you want to confirm presence or coverage.