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GRUPO EMPRESARIAL CONSTRUYE PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155706574-2-2021
Total views
24
Avg / month
2
Year peak
10
Current month -80.0 % vs Sep
2

Company information

Folio
155706574 Mercantil
Registration date
24/05/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
11/05/2025 (hace 5 meses)
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Highlights GRUPO EMPRESARIAL CONSTRUYE PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155706574-2-2021

Executives GRUPO EMPRESARIAL CONSTRUYE PANAMA S.A. (7)

Name
Role
Links
View
  • Name SANTIAGO ELISEO POVEDA ESPINOSA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALEX ANTONIO MENDOZA OLIVAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KAREN GABRIELA MOREIRA BENDAÑA Resident Agent 75
    Role: Resident Agent
    Links: 75
  • Name YETSYBETH YIMARA AGRAZAL SUAREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARCO ANTONIO MENESES MOLINAR Director / President 10
    Role: Director / President
    Links: 10
  • Name MARCO ANTONIO MENESES MOLINAR Secretary 10
    Role: Secretary
    Links: 10
  • Name GABRIELA GONZALEZ GARCIA Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACIÓN, LO SERÁ EL SECRETARIO O LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNIÓN LEGALMENTE CONVOCADA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO EMPRESARIAL CONSTRUYE PANAMA S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 355251/2023 (0) 04/09/2023
    Date: 04/09/2023
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 76580/2022 (0) 24/02/2022
    Date: 24/02/2022
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 76580/2022 (0) 24/02/2022
    Date: 24/02/2022
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 459962/2021 (0) 13/12/2021
    Date: 13/12/2021
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 371951/2021 (0) 05/10/2021
    Date: 05/10/2021
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 371951/2021 (0) 05/10/2021
    Date: 05/10/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 179494/2021 (0) 24/05/2021
    Date: 24/05/2021

Entries / Precedence GRUPO EMPRESARIAL CONSTRUYE PANAMA S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Revocatoria o Sustitución de Poder de Persona Natural, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
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About GRUPO EMPRESARIAL CONSTRUYE PANAMA S.A.: Summary of GRUPO EMPRESARIAL CONSTRUYE PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/05/2021. Estimated traffic: 24 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.