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CONSTRUINVEST S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #12,0201,007,204 total
RUC: 2655345-1-841381
Total views
358
Avg / month
30
Year peak
39
Current month +2.6 % vs Sep
39

Company information

Folio
841381 Mercantil
Registration date
14/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights CONSTRUINVEST S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
a la promoción con fondos de inversión para desarrollos inmobiliarios y comercialización al por mayor de materiales de construcción y cualquier otro bien de distinta naturaleza.
Legal representative
CARLOS DARIO VIDAL ZACHRISSON
RUC
2655345-1-841381
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (2)

Trade name
Address
  • Trade name CONSTRUINVEST, S.A
    URB. AREA BANCARIA, CALLE 50 Y CALLE ELVIRA MENDEZ, EDF. PH TOWER FINANCIAL CENTER (TORRE TOWERBANK), APTO. PISO 27, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, CALLE 50 Y CALLE ELVIRA MENDEZ, EDF. PH TOWER FINANCIAL CENTER (TORRE TOWERBANK), APTO. PISO 27, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CONSTRUINVEST
    URB. AREA BANCARIA, CL. AQUILINO DE LA GUARDIA, EDF. P.H. PLAZA BANCO GENERAL, APTO. 30, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, CL. AQUILINO DE LA GUARDIA, EDF. P.H. PLAZA BANCO GENERAL, APTO. 30, PANAMÁ PANAMÁ BELLA VISTA

Executives CONSTRUINVEST S.A (8)

Name
Role
Links
View
  • Name ANDREA SUSANA VIDAL ZACHRISSON Subscriber 15
    Role: Subscriber
    Links: 15
  • Name LIANA VANESSA MEJIA ZACHRISSON Subscriber 22
    Role: Subscriber
    Links: 22
  • Name VIDAL ZACHRISSON & ASOCIADOS Resident Agent 280
    Role: Resident Agent
    Links: 280
  • Name CARLOS DARIO VIDAL Director / President 5
    Role: Director / President
    Links: 5
  • Name AMIR BAZZI Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name DANIEL ASTOIN Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CARLOTA IRENE VIDAL ZACHRISSON DE DE LEON Y CARLOS DARIO VIDAL ZACHRISSON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUINVEST S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 152554/2017 (0) 12/04/2017
    Date: 12/04/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 315297/2015 (0) 22/07/2015
    Date: 22/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 300966/2015 (0) 14/07/2015
    Date: 14/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2014
    Date: 12/12/2014

Entries / Precedence CONSTRUINVEST S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About CONSTRUINVEST S.A: Summary of CONSTRUINVEST S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/08/2014. Estimated traffic: 358 total visits (peak 39). Position: #12,020 of 1,007,204. See representatives, branches, documents and filings.