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CONTRATISTAS Y SUBCONTRATISTAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #652,3571,007,204 total
RUC: 1473519-1-642499
Total views
33
Avg / month
3
Year peak
7
Current month +33.3 % vs Sep
4

Company information

Folio
642499 Mercantil
Registration date
24/11/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)
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Highlights CONTRATISTAS Y SUBCONTRATISTAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONTRATACIONES O SUBCONTRATACIONES DE EMPRESAS DEDICADAS A LA CONSTRUCCION, MANTENIMIENTO ESTRUCTURAL, REPARACION, ALQUILER Y VENTAS DE EQUIPOS Y HERRAMIENTAS INDUSTRIALES EN GENERAL.
Legal representative
DANIEL OLMEDO RAMOS
RUC
1473519-1-642499

Branches / Establishments (1)

Trade name
Address
  • Trade name CONTRATISTAS Y SUBCONTRATISTAS S.A.
    URB. PARQUE LEFEVRE, CL. 3º, EDF. LA GALERA, APTO. Nº1, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. 3º, EDF. LA GALERA, APTO. Nº1, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives CONTRATISTAS Y SUBCONTRATISTAS, S.A. (4)

Name
Role
Links
View
  • Name DANIEL OLMEDO RAMOS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DAIRO DE JESUS RODRIGUEZ BONILLA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DANIEL OLMEDO RAMOS Director 3
    Role: Director
    Links: 3
  • Name DAIRO DE JESUS RODRIGUEZ BONILLA Director 3
    Role: Director
    Links: 3
  • Name IBRAHIM SANCHEZ Director 46
    Role: Director
    Links: 46
  • Name DANIEL OLMEDO RAMOS President 3
    Role: President
    Links: 3
  • Name IBRAHIM SANCHEZ Treasurer 46
    Role: Treasurer
    Links: 46
  • Name DAIRO DE JESUS RODRIGUEZ BONILLA Secretary 3
    Role: Secretary
    Links: 3
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONTRATISTAS Y SUBCONTRATISTAS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 10333/2023 (0) 11/01/2023
    Date: 11/01/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/10/2022
    Date: 10/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 412159/2022 (0) 10/10/2022
    Date: 10/10/2022
  • Act Entry Id -11159049- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9689998- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6702067- (MASTER INFORMATION) Entry 235633/2008 (0) 24/11/2008
    Date: 24/11/2008

Entries / Precedence CONTRATISTAS Y SUBCONTRATISTAS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About CONTRATISTAS Y SUBCONTRATISTAS, S.A.: Summary of CONTRATISTAS Y SUBCONTRATISTAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/11/2008. Estimated traffic: 33 total visits (peak 7). Position: #652,357 of 1,007,204. See representatives, branches, documents and filings.