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GRUPO DR CONSTRUCCIONES, S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #478,8641,010,412 total
RUC: 155644740-2-2017
Total views
54
Avg / month
5
Year peak
10
Current month +0.0 % vs Oct
10

Company information

Folio
155644740 Mercantil
Registration date
16/02/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
01/11/2025 (hace 28 días)
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Highlights GRUPO DR CONSTRUCCIONES, S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
REMODELACIÓN, DECORACIÓN, ARRENDAMIENTO Y ADMINISTRACIÓN DE LOCALES COMERCIALES Y OFICINAS
Legal representative
MARIANO DI ROCCO
RUC
155644740-2-2017

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO DR CONSTRUCCIONES, S.A.
    URB. MARBELLA, CALLE 50, EDF. PH PANAMA BUSINESS HUB, APTO. PISO 14, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CALLE 50, EDF. PH PANAMA BUSINESS HUB, APTO. PISO 14, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPO DR CONSTRUCCIONES, S.A (7)

Name
Role
Links
View
  • Name JORGE SANCHEZ RODRIGUEZ Subscriber 913
    Role: Subscriber
    Links: 913
  • Name JOSE FERNANDO SOTO Subscriber 539
    Role: Subscriber
    Links: 539
  • Name MARIANO DI ROCCO Director / President 6
    Role: Director / President
    Links: 6
  • Name MARIANO DI ROCCO Secretary 6
    Role: Secretary
    Links: 6
  • Name FABRIZIO DI ROCCO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DANILO DI ROCCO Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, PODRA DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DR CONSTRUCCIONES, S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 330501/2023 (0) 10/08/2023
    Date: 10/08/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 176658/2023 (0) 11/05/2023
    Date: 11/05/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139651/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 69593/2017 (0) 16/02/2017
    Date: 16/02/2017

Entries / Precedence GRUPO DR CONSTRUCCIONES, S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About GRUPO DR CONSTRUCCIONES, S.A: Summary of GRUPO DR CONSTRUCCIONES, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 16/02/2017. Estimated traffic: 54 total visits (peak 10). Position: #478,864 of 1,010,412. See representatives, branches, documents and filings.