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DRAGADOS SUCURSAL PANAMA, S.A.

FOREIGN COMPANY CEASED OPERATIONS No ranking1,007,204 total
RUC: 155615986-2-2015
Total views
29
Avg / month
2
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
155615986 Mercantil
Registration date
27/10/2015
Validity
PERPETUAL
Status
CEASED OPERATIONS
Last update
14/05/2025 (hace 5 meses)
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Highlights DRAGADOS SUCURSAL PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
servicios de administración de empresas constructoras y obras civiles
Legal representative
JOSE BALLESTEROS
RUC
155615986-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name DRAGADOS SUCURSAL PANAMA
    URB. MARBELLA, CL. 53, EDF. WORLD TRADE CENTER, APTO. AREA COMERCIAL, PISO 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 53, EDF. WORLD TRADE CENTER, APTO. AREA COMERCIAL, PISO 1, PANAMÁ PANAMÁ BELLA VISTA

Executives DRAGADOS SUCURSAL PANAMA, S.A. (12)

Name
Role
Links
View
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name DESIGANAR COMO APODERADOS FERNANDO BOLINAGA HERNÁNDEZ EN SU CALIDAD DE REPRESENTANTE LEGAL PERMANENTE DE LA SUCURSAL. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DON JOSE BALLESTERO ALCALÁ EN SU CALIDAD DE REPRESENTANTE LEGAL PERMANENTE DE LA SUCURSAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE BOLINAGA HERNANDEZ Y JOSE BALLESTEROS ALCALA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE BALLESTEROS ALCALA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name D. JOSE BALLESTEROS ALCALA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DON GONZALO JUAN GÓMEZ-ZAMALLOA BARÁIBAR Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS GIRAL CASTERAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name D. JOSE BALLESTEROS ALCALA Y D. FERNANDO JOSE BOLINGA HERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name D. JOSE BALLESTERO ALCALA Y D. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name G. PORRAS & ASOCIADOS Attorney-in-Fact 140
    Role: Attorney-in-Fact
    Links: 140
  • Name GONZALO JUAN GOMEZ-ZAMALLOA BARAIBAR Y JOSE BALLESTEROS ALCALA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DRAGADOS SUCURSAL PANAMA, S.A. (19)

Act
Date
View
  • Act Electronic Entry Nº 19 (CORRECTION) Entry 141137/2025 (0) 08/04/2025
    Date: 08/04/2025
  • Act Electronic Entry Nº 18 (CIERRE DE OPERACIÓN DE SOCIEDAD EXTRANJERA) Entry 85149/2025 (0) 28/02/2025
    Date: 28/02/2025
  • Act Electronic Entry Nº 17 (CORRECTION) Entry 353246/2017 (0) 18/08/2017
    Date: 18/08/2017
  • Act Electronic Entry Nº 16 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 255496/2017 (0) 22/06/2017
    Date: 22/06/2017
  • Act Electronic Entry Nº 15 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 246366/2017 (0) 14/06/2017
    Date: 14/06/2017
  • Act Electronic Entry Nº 13 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 203621/2017 (0) 08/06/2017
    Date: 08/06/2017
  • Act Electronic Entry Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 203621/2017 (0) 08/06/2017
    Date: 08/06/2017
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 97281/2017 (0) 10/03/2017
    Date: 10/03/2017
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 318523/2016 (0) 14/07/2016
    Date: 14/07/2016
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 296913/2016 (0) 05/07/2016
    Date: 05/07/2016
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 295797/2016 (0) 04/07/2016
    Date: 04/07/2016
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 259220/2016 (0) 13/06/2016
    Date: 13/06/2016
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 255499/2016 (0) 09/06/2016
    Date: 09/06/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 221990/2016 (0) 19/05/2016
    Date: 19/05/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 194887/2016 (0) 06/05/2016
    Date: 06/05/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 142032/2016 (0) 01/04/2016
    Date: 01/04/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 142032/2016 (0) 01/04/2016
    Date: 01/04/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 547124/2015 (0) 06/01/2016
    Date: 06/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 470470/2015 (0) 27/10/2015
    Date: 27/10/2015

Entries / Precedence DRAGADOS SUCURSAL PANAMA, S.A. (17)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Rectification of General Particulars 2025
    Year: 2025
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, MINUTEs de Autorización 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
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About DRAGADOS SUCURSAL PANAMA, S.A.: Summary of DRAGADOS SUCURSAL PANAMA, S.A.: entity FOREIGN COMPANY, status CIERRE DE OPERACIONES. Address in Panamá. Registered since 27/10/2015. Estimated traffic: 29 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.