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CONSTRUIMOS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #163,9671,010,412 total
RUC: 1725684-1-691304
Total views
96
Avg / month
8
Year peak
11
Current month +0.0 % vs Nov
9

Company information

Folio
691304 Mercantil
Registration date
10/02/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights CONSTRUIMOS PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SE REFORMA LOS OBJETIVOS DE LA SOCIEDAD
Legal representative
JULIXZA JANETH, RIOS MORALES
RUC
1725684-1-691304
Business activities
- Instalación eléctrica- Plomeria en general.- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (4)

Trade name
Address
  • Trade name GRUPO HOTELERO DE PANAMA
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. DENOVO, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. DENOVO, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CONSULTORES DE PROYECTOS PANAMÁ
    URB. EDIFICIO ENELDA, CL. G1 EL CANGREJO, EDF. EDIFICIO ENELDA, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. EDIFICIO ENELDA, CL. G1 EL CANGREJO, EDF. EDIFICIO ENELDA, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CONSULTORES DE PROYECTOS PANAMÁ
    URB. EDIFICIO ENELDA, CL. G1 EL DORADO, EDF. ENELDA, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. EDIFICIO ENELDA, CL. G1 EL DORADO, EDF. ENELDA, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CONSULTORES DE PROYECTOS PANAMA
    URB. BELLA VISTA, CL. G1, EDF. ENEIDA, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. G1, EDF. ENEIDA, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA

Executives CONSTRUIMOS PANAMA, S.A. (7)

Name
Role
Links
View
  • Name CARLOTA IRENE VIDAL ZACHRISSON Subscriber 108
    Role: Subscriber
    Links: 108
  • Name ROCIO DEL CARMEN VIDAL ABRIL Subscriber 22
    Role: Subscriber
    Links: 22
  • Name JULIXZA JANETH RIOS MORALES Director / President 7
    Role: Director / President
    Links: 7
  • Name BERROA DIAZ & GUERRERO Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name JULIAN ANDRES GOMEZ DUQUE Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name BRENDA DE ROVIRA Director 3
    Role: Director
    Links: 3
  • Name JULIAN ANDRES GOMEZ DUQUE Secretary 7
    Role: Secretary
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES LE PRESIDENTE, EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y EN SU AUSENCIA O INCAPACIDAD EL TESORERO, TODOS MIEMBROS DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUIMOS PANAMA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 523965/2017 (0) 22/12/2017
    Date: 22/12/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 336625/2016 (0) 27/07/2016
    Date: 27/07/2016
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 240144/2015 (0) 09/06/2015
    Date: 09/06/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 88928/2015 (0) 10/03/2015
    Date: 10/03/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 92038280/2014 (0) 05/12/2014
    Date: 05/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2014
    Date: 04/12/2014

Entries / Precedence CONSTRUIMOS PANAMA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • 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. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2013
    Year: 2013
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About CONSTRUIMOS PANAMA, S.A.: Summary of CONSTRUIMOS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/02/2010. Estimated traffic: 96 total visits (peak 11). Position: #163,967 of 1,010,412. See representatives, branches, documents and filings.