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New today 401
Updated 399
New executives 5,140
Reported capital $ 1,426,000

CONTRATISTA MALDES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #43,1711,007,204 total
RUC: 1420265-1-631664
Total views
147
Avg / month
12
Year peak
22
Current month +0.0 % vs Sep
7

Company information

Folio
631664 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)

Highlights CONTRATISTA MALDES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCION EN GENERAL
Legal representative
MIGUEL ALDEANO VALDES
RUC
1420265-1-631664

Branches / Establishments (1)

Trade name
Address
  • Trade name CONTRATISTA MALDES,S,A.
    URB. CIUDAD RADIAL, CL. 5º A, CASA 5718, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. CIUDAD RADIAL, CL. 5º A, CASA 5718, PANAMÁ PANAMÁ JUAN DÍAZ

Executives CONTRATISTA MALDES, S.A. (6)

Name
Role
Links
View
  • Name MIGUEL ALEDANO VALDES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CESAR ANTONIO CARRILLO ORTEGA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MIGUEL ALDEANO VALDES Director 6
    Role: Director
    Links: 6
  • Name CESAR ANTONIO CARRILLO ORTEGA Director 3
    Role: Director
    Links: 3
  • Name MINERVA SANTAMARIA RIOS Director 2
    Role: Director
    Links: 2
  • Name MIGUEL ALDEANO VALDES President 6
    Role: President
    Links: 6
  • Name MINERVA SANTAMARIA RIOS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CESAR ANTONIO CARRILLO ORTEGA Secretary 3
    Role: Secretary
    Links: 3
  • Name ABNER ALVAREZ MORALES Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD SIENDO REEMPLAZADO POR EL SECRETARIO O EL TESORERO EN SUS AUSENCIAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CONTRATISTA MALDES, S.A. (3)

Act
Date
View
  • Act Entry Id -10892709- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684410- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6630806- (MASTER INFORMATION) Entry 176069/2008 (0) 05/09/2008
    Date: 05/09/2008

Entries / Precedence CONTRATISTA MALDES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About CONTRATISTA MALDES, S.A.: Summary of CONTRATISTA MALDES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/09/2008. Estimated traffic: 147 total visits (peak 22). Position: #43,171 of 1,007,204. See representatives, branches, documents and filings.