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CONSTRUCTORA TELFER, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155683061-2-2019
Total views
17
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155683061 Mercantil
Registration date
30/07/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2023 (hace 2 años)
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Highlights CONSTRUCTORA TELFER, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683061-2-2019

Executives CONSTRUCTORA TELFER, S.A. (7)

Name
Role
Links
View
  • Name MARIA LORENA CUMMINGS OBEERTO Subscriber 19
    Role: Subscriber
    Links: 19
  • Name ORIZ OBERTO DE CUMMINGS Subscriber 222
    Role: Subscriber
    Links: 222
  • Name RICARDO VALLARINO MORENO Director / President 30
    Role: Director / President
    Links: 30
  • Name MARIE ROSE TEJEDOR MENDEZ DE VALLARINO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name RICARDO VALLARINO MORENO Secretary 30
    Role: Secretary
    Links: 30
  • Name MARGARITA ANAIS MORENO AROSEMENA DE VALLARINO Director 2
    Role: Director
    Links: 2
  • Name ROBERTO CARLOS VALLARINO MORENO Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS,LA PERSONA QUE DETERMINE LA JUNTA DE ACCCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCTORA TELFER, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 340849/2020 (0) 04/01/2021
    Date: 04/01/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 246917/2020 (0) 09/10/2020
    Date: 09/10/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 292082/2019 (0) 30/07/2019
    Date: 30/07/2019

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

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About CONSTRUCTORA TELFER, S.A.: Summary of CONSTRUCTORA TELFER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/07/2019. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.