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CONSTRUCTORA TOTAL S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#22,6221,014,823 total
RUC: 377605-1-93853
Total views
207
Avg / month
17
Year peak
30
Current month+150.0 % vs Mar
25

What matters most in this file

Time on record
Registered 26 years ago
Recent activity
7 years ago
What you can review
9 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#22,622 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
377605Mercantil
Registration date
04/04/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (7 years ago)
Request update

Highlights CONSTRUCTORA TOTAL S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
CONSTRUCCION EN GENERAL.
Legal representative
JORGE ENRIQUE ESPINO MENDEZ
RUC
377605-1-93853

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCTORA TOTAL, S.A.
    URB. HATO PINTADO, CL. AVENIDA LA PULIDA, EDF. CONCEPTOS Y ESPACIOS, S.A., APTO. 3, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. HATO PINTADO, CL. AVENIDA LA PULIDA, EDF. CONCEPTOS Y ESPACIOS, S.A., APTO. 3, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives CONSTRUCTORA TOTAL S.A. (7)

Name
Role
Links
View
  • Name CARLOS EDUARDO VARELA CARDENAL Subscriber414
    Role:Subscriber
    Links: 414
  • Name ELIA AGUSTINA MATAMOROS MOJICA Subscriber2
    Role:Subscriber
    Links: 2
  • Name JORGE ESPINO Director27
    Role:Director
    Links: 27
  • Name JOSE FRANCISCO HERRERA Director2
    Role:Director
    Links: 2
  • Name JORGE ESPINO President27
    Role:President
    Links: 27
  • Name JOSE FRANCISCO HERRERA Treasurer2
    Role:Treasurer
    Links: 2
  • Name VARELA CARDENAL &ASOCIADOS Resident Agent516
    Role:Resident Agent
    Links: 516
  • Name JULIAN PARIS RODRIGUEZ Director / Secretary29
    Role:Director / Secretary
    Links: 29
  • Name EL PRESIDENTE PUDIENDO REPRESENTARLA EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings CONSTRUCTORA TOTAL S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 258862/2015 (0) 22/06/2015
    Date: 22/06/2015
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92049037/2014 (0) 10/12/2014
    Date: 10/12/2014
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 12/11/2014
    Date: 12/11/2014

Registry filing history CONSTRUCTORA TOTAL S.A. (6)

Filing or document
Year
View
  • Filing / doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Filing / doc. MINUTE, Qualification Rights 2000
    Year: 2000
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 9 in total.
  • Look at branches or locations if you want to confirm presence or coverage.