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CONSTRUCTORA Y DESARROLLOS CIVILES PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #478,2391,010,412 total
RUC: 155609091-2-2015
Total views
38
Avg / month
3
Year peak
8
Current month -33.3 % vs Oct
2

Company information

Folio
155609091 Mercantil
Registration date
31/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
05/11/2025 (hace 24 días)
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Highlights CONSTRUCTORA Y DESARROLLOS CIVILES PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155609091-2-2015

Executives CONSTRUCTORA Y DESARROLLOS CIVILES PANAMA, S.A. (7)

Name
Role
Links
View
  • Name HUMBERTO GIL SÁNCHEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MIRNA MENDOZA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LINNETTI ZURITA NUÑEZ MORAN Director / President 9
    Role: Director / President
    Links: 9
  • Name ARIEL GABRIEL LAWSON NUÑEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name GASPAR OCTAVIO LAWSON BLANCO Director / Treasurer 300
    Role: Director / Treasurer
    Links: 300
  • Name ERICK ABDIEL TAPIA SAENZ Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU DEFCTO LA PERSONAN QUE DESIGNE LA JUNTA DIRECTIVA POR MEDIO DE RESOLUCIONES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCTORA Y DESARROLLOS CIVILES PANAMA, S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 11 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 120949/2025 (0) 27/03/2025
    Date: 27/03/2025
  • Act Electronic Entry Nº 10 (Resident Agent Resignation) Entry 506447/2024 (0) 21/01/2025
    Date: 21/01/2025
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 332094/2023 (0) 11/08/2023
    Date: 11/08/2023
  • Act Electronic Entry Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 55778/2023 (0) 08/02/2023
    Date: 08/02/2023
  • Act Electronic Entry Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 55778/2023 (0) 08/02/2023
    Date: 08/02/2023
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 494543/2022 (0) 05/12/2022
    Date: 05/12/2022
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 357779/2022 (0) 05/09/2022
    Date: 05/09/2022
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 446659/2018 (0) 01/11/2018
    Date: 01/11/2018
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 330608/2018 (0) 13/08/2018
    Date: 13/08/2018
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 330608/2018 (0) 13/08/2018
    Date: 13/08/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 295740/2017 (0) 13/07/2017
    Date: 13/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 334477/2015 (0) 31/07/2015
    Date: 31/07/2015

Entries / Precedence CONSTRUCTORA Y DESARROLLOS CIVILES PANAMA, S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About CONSTRUCTORA Y DESARROLLOS CIVILES PANAMA, S.A.: Summary of CONSTRUCTORA Y DESARROLLOS CIVILES PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/07/2015. Estimated traffic: 38 total visits (peak 8). Position: #478,239 of 1,010,412. See representatives, branches, documents and filings.