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family group, s.a

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155594003-2-2015
Total views
101
Avg / month
8
Year peak
23
Current month +25.0 % vs Nov
5

Company information

Folio
155594003 Mercantil
Registration date
10/02/2015
Validity
NOT SPECIFIED
Status
SUSPENDED
Last update
26/10/2025 (hace 1 mes)
Request update

Highlights family group, s.a

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCIÓN EN GENERAL.
Legal representative
MARIA DE LA CRUZ ARIANO ALONZO
RUC
155594003-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name DESARROLLO Y CONSTRUCCIONES M G
    URB. LA ESTANCIA, CL. 7MA., CASA E-05, PANAMÁ OESTE LA CHORRERA MENDOZA
    URB. LA ESTANCIA, CL. 7MA., CASA E-05, PANAMÁ OESTE LA CHORRERA MENDOZA

Executives family group, s.a (9)

Name
Role
Links
View
  • Name maria de la cruz ariano alonzo Director / President 3
    Role: Director / President
    Links: 3
  • Name paulino martinez mariota Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name dayra yissel walker ariano Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name aris tides bolivar figueroa guardia Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name german elias de hoyos ariano Subscriber 1
    Role: Subscriber
    Links: 1
  • Name maria de la cruz ariano alonzo Subscriber 3
    Role: Subscriber
    Links: 3
  • Name PAULINO MARTINEZ MARIOTA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DAYRA YISSEL WALKER ARIANO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name maria de la cruz ariano alonzo REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents family group, s.a (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157720/2023 (0) 21/04/2023
    Date: 21/04/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 58347/2015 (0) 10/02/2015
    Date: 10/02/2015

Entries / Precedence family group, s.a (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About family group, s.a: Summary of family group, s.a: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/02/2015. Estimated traffic: 101 total visits (peak 23). Position: no ranking available. See representatives, branches, documents and filings.