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CONSULTORIA & DESARROLLO INDUSTRIAL,S.A. (CODINSA)

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #136,4071,010,412 total
RUC: 1388074-1-625690
Total views
113
Avg / month
9
Year peak
16
Current month +60.0 % vs Oct
16

Company information

Folio
625690 Mercantil
Registration date
21/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/11/2025 (hace 19 días)
Request update

Highlights CONSULTORIA & DESARROLLO INDUSTRIAL,S.A. (CODINSA)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
alquiler de equipoventa de materiales de construccion
Legal representative
JAIME LAMARK
RUC
1388074-1-625690

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSULTORIA Y DESARROLLO INDUSTRIAL, S.A.
    URB. VILLA DE LAS FUENTES #1, CALLE SEVILLA, CASA F-22, PANAMÁ PANAMÁ BETANIA
    URB. VILLA DE LAS FUENTES #1, CALLE SEVILLA, CASA F-22, PANAMÁ PANAMÁ BETANIA

Executives CONSULTORIA & DESARROLLO INDUSTRIAL,S.A. (CODINSA) (9)

Name
Role
Links
View
  • Name FARAH ALLEYNE Subscriber 20
    Role: Subscriber
    Links: 20
  • Name DAVID OLMEDO Subscriber 17
    Role: Subscriber
    Links: 17
  • Name JAIME LAMARK Director 11
    Role: Director
    Links: 11
  • Name JAIME LAMARK President 11
    Role: President
    Links: 11
  • Name JAIME LAMARK Secretary 11
    Role: Secretary
    Links: 11
  • Name PEREZCARRERA & CO. Resident Agent 210
    Role: Resident Agent
    Links: 210
  • Name RODOLFO AIZPURUA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ROGELIO ENRIQUE MORENO URRIOLA Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSULTORIA & DESARROLLO INDUSTRIAL,S.A. (CODINSA) (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228986/2025 (0) 27/06/2025
    Date: 27/06/2025
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 220434/2021 (0) 22/08/2022
    Date: 22/08/2022
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 155002/2022 (0) 21/04/2022
    Date: 21/04/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401887/2019 (0) 03/12/2019
    Date: 03/12/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2016
    Date: 13/04/2016
  • Act Entry Id -6625096- (MASTER INFORMATION) Entry 138302/2008 (0) 21/07/2008
    Date: 21/07/2008

Entries / Precedence CONSULTORIA & DESARROLLO INDUSTRIAL,S.A. (CODINSA) (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About CONSULTORIA & DESARROLLO INDUSTRIAL,S.A. (CODINSA): Summary of CONSULTORIA & DESARROLLO INDUSTRIAL,S.A. (CODINSA): entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/07/2008. Estimated traffic: 113 total visits (peak 16). Position: #136,407 of 1,010,412. See representatives, branches, documents and filings.