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CONSTRUKTO FINANCIAL I S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #653,1191,007,204 total
RUC: 1441020-1-635981
Total views
57
Avg / month
5
Year peak
8
Current month +75.0 % vs Sep
7

Company information

Folio
635981 Mercantil
Registration date
06/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/10/2023 (hace 2 años)
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Highlights CONSTRUKTO FINANCIAL I S.A.

Currency
US DOLLAR
Share capital
100,000.00
Legal representative
ROSA IBET SERRANO DE FUENTES
RUC
1441020-1-635981

Branches / Establishments (1)

Trade name
Address
  • Trade name BUSCO PANAMA
    URB. COSTA DEL ESTE, CL. PASEO ROBERTO MOTTA, EDF. CAPITAL PLAZA, APTO. 14, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. PASEO ROBERTO MOTTA, EDF. CAPITAL PLAZA, APTO. 14, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives CONSTRUKTO FINANCIAL I S.A. (7)

Name
Role
Links
View
  • Name ROSA IBET SERRANO DE FUENTES Subscriber 9
    Role: Subscriber
    Links: 9
  • Name JUAN CARLOS FUENTES SERRANO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name CLAUDIA MARIA FUENTES SERRANO DE ESTRADA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ROSA IBET SERRANO DE FUENTES Director 9
    Role: Director
    Links: 9
  • Name JORGE ANTONIO FUENTES SERRANO Director 6
    Role: Director
    Links: 6
  • Name JUAN CARLOS FUENTES SERRANO Director 9
    Role: Director
    Links: 9
  • Name CLAUDIA MARIA FUENTES SERRANO DE ESTRADA Director 7
    Role: Director
    Links: 7
  • Name YVETTE FUENTES SERRANO DE GONZALEZ Director 6
    Role: Director
    Links: 6
  • Name ROSA IBET SERRANO DE FUENTES President 9
    Role: President
    Links: 9
  • Name JORGE ANTONIO FUENTES SERRANO Vice President 6
    Role: Vice President
    Links: 6
  • Name JUAN CARLOS FUENTES SERRANO Treasurer 9
    Role: Treasurer
    Links: 9
  • Name CLAUDIA MARIA FUENTES SERRANO DE ESTRADA Secretary 7
    Role: Secretary
    Links: 7
  • Name YVETTE FUENTES SERRANO DE GONZALEZ Board Member 6
    Role: Board Member
    Links: 6
  • Name CARLOS BONILLA GARCIA Resident Agent 121
    Role: Resident Agent
    Links: 121
  • Name EL PRESIDENTE Y EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUKTO FINANCIAL I S.A. (3)

Act
Date
View
  • Act Entry Id -10891265- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9685790- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6633520- (MASTER INFORMATION) Entry 193123/2008 (0) 06/10/2008
    Date: 06/10/2008

Entries / Precedence CONSTRUKTO FINANCIAL I S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About CONSTRUKTO FINANCIAL I S.A.: Summary of CONSTRUKTO FINANCIAL I S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/10/2008. Estimated traffic: 57 total visits (peak 8). Position: #653,119 of 1,007,204. See representatives, branches, documents and filings.