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CONSTURCCIONES Y ACABADOS FILIGRAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #743,2241,014,021 total
RUC: 2338142-1-795871
Total views
40
Avg / month
3
Year peak
9
Current month -77.8 % vs Feb
2

Company information

Folio
795871 Mercantil
Registration date
26/02/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/10/2025 (hace 5 meses)
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Highlights CONSTURCCIONES Y ACABADOS FILIGRAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2338142-1-795871

Executives CONSTURCCIONES Y ACABADOS FILIGRAMA S.A. (9)

Name
Role
Links
View
  • Name RAUL GUILLERMO FUENTES BARAHONA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name GUSTAVO ADOLFO CARABALI MORENO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name KELLY VANESSA FILIGRANA BEDOYA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name GUSTAVO ADOLFO CARABALI MORENO Director 3
    Role: Director
    Links: 3
  • Name KELLY VANESSA FILIGRANA BEDOYA Director 5
    Role: Director
    Links: 5
  • Name GUSTAVO ADOLFO CARABALI MORENO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name KELLY VANESSA FILIGRANA BEDOYA Secretary 5
    Role: Secretary
    Links: 5
  • Name ARBEY EDINSON FILIGRANA LOPEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTURCCIONES Y ACABADOS FILIGRAMA S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509355/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 344230/2022 (0) 25/08/2022
    Date: 25/08/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 100597/2022 (0) 26/05/2022
    Date: 26/05/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/05/2017
    Date: 17/05/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 202342/2017 (0) 17/05/2017
    Date: 17/05/2017
  • Act Entry Id -6866267- (MASTER INFORMATION) Entry 35567/2013 (0) 26/02/2013
    Date: 26/02/2013

Entries / Precedence CONSTURCCIONES Y ACABADOS FILIGRAMA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About CONSTURCCIONES Y ACABADOS FILIGRAMA S.A.: Summary of CONSTURCCIONES Y ACABADOS FILIGRAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 26/02/2013. Estimated traffic: 40 total visits (peak 9). Position: #743,224 of 1,014,021. See representatives, branches, documents and filings.