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Updated 859
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Reported capital $ 1,426,000

CONSULTORES CIVILES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #478,5291,007,204 total
RUC: 1899843-1-722332
Total views
79
Avg / month
7
Year peak
13
Current month -60.0 % vs Sep
2

Company information

Folio
722332 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/09/2023 (hace 2 años)

Highlights CONSULTORES CIVILES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
DISEÑO DE PLANOS.
Legal representative
AURELIO ANTONIO ESCALONA MORENO
RUC
1899843-1-722332

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSULTORES CIVILES, S.A.
    URB. LA LOMA, RESIDENCIAL MEDITERRANEO, CL. 4C- NORTE, CASA 12, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. LA LOMA, RESIDENCIAL MEDITERRANEO, CL. 4C- NORTE, CASA 12, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives CONSULTORES CIVILES, S.A. (6)

Name
Role
Links
View
  • Name AURELIO ANTONIO ESCALONA MORENO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name YOLIANI LEONOR SAVAL HIDROGO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name AURELIO ANTONIO ESCALONA MORENO Director 8
    Role: Director
    Links: 8
  • Name LUCRECIA DEL CARMEN ESCALONA Director 3
    Role: Director
    Links: 3
  • Name JOYCE MARIE ESQUIVEL BEITIA Director 61
    Role: Director
    Links: 61
  • Name AURELIO ANTONIO ESCALONA MORENO President 8
    Role: President
    Links: 8
  • Name LUCRECIA DEL CARMEN ESCALONA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LUCRECIA DEL CARMEN ESCALONA Secretary 3
    Role: Secretary
    Links: 3
  • Name JOYCE ESQUIVEL BEITIA Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y SERA EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CONSULTORES CIVILES, S.A. (3)

Act
Date
View
  • Act Entry Id -11197007- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9719007- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6718059- (MASTER INFORMATION) Entry 228397/2010 (0) 29/12/2010
    Date: 29/12/2010

Entries / Precedence CONSULTORES CIVILES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
About CONSULTORES CIVILES, S.A.: Summary of CONSULTORES CIVILES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/12/2010. Estimated traffic: 79 total visits (peak 13). Position: #478,529 of 1,007,204. See representatives, branches, documents and filings.