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CONSTRUCTORA ZARETH, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155695427-2-2020
Total views
25
Avg / month
2
Year peak
4
Current month -75.0 % vs Sep
1

Company information

Folio
155695427 Mercantil
Registration date
31/07/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2023 (hace 2 años)
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Highlights CONSTRUCTORA ZARETH, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155695427-2-2020

Executives CONSTRUCTORA ZARETH, S.A. (7)

Name
Role
Links
View
  • Name VIRGILIO DANIEL MORALES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARVIS SANCHEZ CABALLERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARVIS SANCHEZ CABALLERO Director / President 2
    Role: Director / President
    Links: 2
  • Name ABRAHAM ELI PATIÑO PIMENTEL Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name YIMI OMAR DEL CID Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name VICTOR WU NIE Deputy Treasurer 21
    Role: Deputy Treasurer
    Links: 21
  • Name VICTOR WU NIE Attorney-in-Fact 21
    Role: Attorney-in-Fact
    Links: 21
  • Name CONCEPCION GUTIERREZ AYALA Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERÁ SOBRE EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL LA EJERCERÁ EL SECRETARIO, REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCTORA ZARETH, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 112664/2023 (0) 22/03/2023
    Date: 22/03/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 112664/2023 (0) 22/03/2023
    Date: 22/03/2023
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 44104/2021 (0) 12/02/2021
    Date: 12/02/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 172355/2020 (0) 31/07/2020
    Date: 31/07/2020

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About CONSTRUCTORA ZARETH, S.A.: Summary of CONSTRUCTORA ZARETH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Province Bocas. Registered since 31/07/2020. Estimated traffic: 25 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.