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DANFER CONSTRUCCIONES Y REMODELACIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #280,1271,011,214 total
RUC: 998275-1-535656
Total views
58
Avg / month
5
Year peak
9
Current month +60.0 % vs Dec
8

Company information

Folio
535656 Mercantil
Registration date
18/08/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/01/2026 (hace 7 horas)
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Highlights DANFER CONSTRUCCIONES Y REMODELACIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
998275-1-535656

Executives DANFER CONSTRUCCIONES Y REMODELACIONES, S.A. (8)

Name
Role
Links
View
  • Name ANTONIO MIGUEL MOSCOSO JAEN Subscriber 208
    Role: Subscriber
    Links: 208
  • Name MARKELA MARGARITA REYES GONZALEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ANTONIO M. MOSCOSO JAEN Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name JORGE CANTRES BARAHONA Director / President 2
    Role: Director / President
    Links: 2
  • Name MARIA FERNANDA CANTRES VILLALAZ Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name VALERIE MALCA SEQUERIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JORGE CANTRES BARAHONA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANFER CONSTRUCCIONES Y REMODELACIONES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 221233/2018 (0) 05/07/2018
    Date: 05/07/2018
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 214438/2018 (0) 03/07/2018
    Date: 03/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2015
    Date: 18/08/2015
  • Act Entry Id -6371722- (MASTER INFORMATION) Entry 123465/2006 (0) 18/08/2006
    Date: 18/08/2006

Entries / Precedence DANFER CONSTRUCCIONES Y REMODELACIONES, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Cancellation of Court Order, Seizure, Attachment/Lien, Civil Action, and Other Proceedings, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About DANFER CONSTRUCCIONES Y REMODELACIONES, S.A.: Summary of DANFER CONSTRUCCIONES Y REMODELACIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/08/2006. Estimated traffic: 58 total visits (peak 9). Position: #280,127 of 1,011,214. See representatives, branches, documents and filings.