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CONSTRUTEC CUBIERTAS Y FACHADAS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 2208124-1-774482
Total views
24
Avg / month
2
Year peak
6
Current month +50.0 % vs Sep
6

Company information

Folio
774482 Mercantil
Registration date
12/07/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)
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Highlights CONSTRUTEC CUBIERTAS Y FACHADAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2208124-1-774482

Executives CONSTRUTEC CUBIERTAS Y FACHADAS S.A. (7)

Name
Role
Links
View
  • Name EDUARDO ENRIQUE VARGAS RODRIGUEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name EDUARDO VARGAS CONTRERAS Subscriber 6
    Role: Subscriber
    Links: 6
  • Name EDUARDO ENRIQUE VARGAS RODRIGUEZ Director 6
    Role: Director
    Links: 6
  • Name JORGE MIGUEL VARGAS RODRIGUEZ Director 6
    Role: Director
    Links: 6
  • Name EDUARDO VARGAS CONTRERAS Director 6
    Role: Director
    Links: 6
  • Name EDUARDO ENRIQUE VARGAS RODRIGUEZ President 6
    Role: President
    Links: 6
  • Name EDUARDO VARGAS CONTRERAS Treasurer 6
    Role: Treasurer
    Links: 6
  • Name JORGE MIGUEL VARGAS RODRIGUEZ Secretary 6
    Role: Secretary
    Links: 6
  • Name JAVIER FRANCISCO LEPIZ SOTO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JANAINA LOVO SILVA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name OLIVER ARTURO GOMEZ SOTO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUTEC CUBIERTAS Y FACHADAS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 237843/2023 (0) 12/06/2023
    Date: 12/06/2023
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 157718/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2015
    Date: 10/03/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 47713/2015 (0) 10/03/2015
    Date: 10/03/2015

Entries / Precedence CONSTRUTEC CUBIERTAS Y FACHADAS S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About CONSTRUTEC CUBIERTAS Y FACHADAS S.A.: Summary of CONSTRUTEC CUBIERTAS Y FACHADAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 12/07/2012. Estimated traffic: 24 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.