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CONSTRUFACIL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #62,8521,007,204 total
RUC: 155614335-2-2015
Total views
433
Avg / month
36
Year peak
50
Current month -2.7 % vs Sep
36

Company information

Folio
155614335 Mercantil
Registration date
07/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)
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Highlights CONSTRUFACIL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.20,000.00
Corporate purpose
TRANSPORTE Y ACARREOS, MUDANZAS, FLETES
Legal representative
GERARDO GUEVARA
RUC
155614335-2-2015
Business activities
- Transporte de carga por carretera

Branches / Establishments (2)

Trade name
Address
  • Trade name MULTISERVICIOS LA ECONÓMICA
    URB. CARRASQUILLA, CL. ESPANA, EDF. PH PLAZA VALENCIA, APTO. 10 C, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CARRASQUILLA, CL. ESPANA, EDF. PH PLAZA VALENCIA, APTO. 10 C, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name WESTERTETRONIC
    URB. CARRASQUILLA, CL. EL SARIL, EDF. P.H. GREEN POINT, APTO. 17C, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CARRASQUILLA, CL. EL SARIL, EDF. P.H. GREEN POINT, APTO. 17C, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CONSTRUFACIL, S.A. (8)

Name
Role
Links
View
  • Name AURELIO CHAVEZ APARICIO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSEPH EUSEBIO GUTIERREZ GARCIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALONSO CASTILLO OLMEDO Resident Agent 40
    Role: Resident Agent
    Links: 40
  • Name JUDITH MARIANEL LUCENA MARIN Y FRANCISCO JOSE CANELO VASQUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUDITH MARIANEL LUCENA MARIN Director / President 2
    Role: Director / President
    Links: 2
  • Name JUDITH MARIANEL LUCENA MARIN Secretary 2
    Role: Secretary
    Links: 2
  • Name DAILYS COROMOTO ARAUJO GARCIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FRANCISCO JOSE CANELO VASQUEZ Director / Member 1
    Role: Director / Member
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA DEL PRESIDENTE O EN SU AUSENCIA SERA EL SECRETARIO DE ESTA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUFACIL, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 518875/2017 (0) 14/12/2017
    Date: 14/12/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 112394/2017 (0) 20/03/2017
    Date: 20/03/2017
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 112394/2017 (0) 20/03/2017
    Date: 20/03/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 327304/2016 (0) 28/07/2016
    Date: 28/07/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 327304/2016 (0) 28/07/2016
    Date: 28/07/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 506691/2015 (0) 25/11/2015
    Date: 25/11/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 437035/2015 (0) 07/10/2015
    Date: 07/10/2015

Entries / Precedence CONSTRUFACIL, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CONSTRUFACIL, S.A.: Summary of CONSTRUFACIL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/10/2015. Estimated traffic: 433 total visits (peak 50). Position: #62,852 of 1,007,204. See representatives, branches, documents and filings.