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CONSTRUMALL CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #397,8351,010,412 total
RUC: 2447953-1-811830
Total views
86
Avg / month
7
Year peak
21
Current month -20.0 % vs Oct
8

Company information

Folio
811830 Mercantil
Registration date
20/08/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 21 días)
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Highlights CONSTRUMALL CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
fabricación y venta al por menor y mayor de productos en acero, hierro, aluminio, negocio de ferretería, venta de baldosas y azulejos, y cualesquier otra actividad que guarde relación la importación y exportación, venta al por mayor y menor de materiales para la construcción.
Legal representative
ISSAN HANAFI
RUC
2447953-1-811830

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUMALL
    URB. BARRIO BALBOA, CL. VÍA SANTA CLARA, EDF. CHAM CENTER, APTO. 1, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
    URB. BARRIO BALBOA, CL. VÍA SANTA CLARA, EDF. CHAM CENTER, APTO. 1, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA

Executives CONSTRUMALL CORP. (10)

Name
Role
Links
View
  • Name LARISSA GUEVARA Subscriber 121
    Role: Subscriber
    Links: 121
  • Name KARLA MENACHO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name GABRIEL ALEXANDER HERNANDEZ ACOSTA Director 8
    Role: Director
    Links: 8
  • Name PEDRO ANTONIO CARDENAS MARTINEZ Director 15
    Role: Director
    Links: 15
  • Name PEDRO ANTONIO CARDENAS MARTINEZ Secretary 15
    Role: Secretary
    Links: 15
  • Name ISABELLA OROPEZA MOLINARI Director 10
    Role: Director
    Links: 10
  • Name ISABELLA OROPEZA MOLINARI Treasurer 10
    Role: Treasurer
    Links: 10
  • Name PEDRO ANTONIO CARDENAS MARTINEZ President 15
    Role: President
    Links: 15
  • Name PEDRO ANTONIO CARDENAS MARTINEZ Attorney-in-Fact 15
    Role: Attorney-in-Fact
    Links: 15
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA DE MANERA CONJUNTA GRUPO A G RUPO B, CUALESQUIERA 2. .. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUMALL CORP. (7)

Act
Date
View
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 332494/2023 (0) 11/08/2023
    Date: 11/08/2023
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 189933/2023 (0) 12/05/2023
    Date: 12/05/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157709/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 158513/2015 (0) 08/05/2015
    Date: 08/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 158513/2015 (0) 08/05/2015
    Date: 08/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/05/2015
    Date: 08/05/2015
  • Act Entry Id -6853212- (MASTER INFORMATION) Entry 163187/2013 (0) 20/08/2013
    Date: 20/08/2013

Entries / Precedence CONSTRUMALL CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About CONSTRUMALL CORP.: Summary of CONSTRUMALL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 20/08/2013. Estimated traffic: 86 total visits (peak 21). Position: #397,835 of 1,010,412. See representatives, branches, documents and filings.