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HOLDING CONSTRUCTION (DISE#OS Y EDIFICACIONES), S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #79,5221,010,412 total
RUC: 1011169-1-538321
Total views
73
Avg / month
6
Year peak
9
Current month +0.0 % vs Nov
4

Company information

Folio
538321 Mercantil
Registration date
14/09/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/11/2025 (hace 21 días)
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Highlights HOLDING CONSTRUCTION (DISE#OS Y EDIFICACIONES), S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
1011169-1-538321

Executives HOLDING CONSTRUCTION (DISE#OS Y EDIFICACIONES), S.A. (11)

Name
Role
Links
View
  • Name GISELA SANCHEZ RAMIREZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name FERNANDO ALBERTO DURANT ROSELIES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GISELA SANCHEZ RAMIREZ Director 4
    Role: Director
    Links: 4
  • Name FERNANDO ALBERTO DURANT ROSELIES Director 3
    Role: Director
    Links: 3
  • Name OSCAR ALBERTO MARTINEZ VALDES Director 2
    Role: Director
    Links: 2
  • Name FERNANDO ALBERTO DURANT ROSELIES President 3
    Role: President
    Links: 3
  • Name OSCAR ALBERTO MARTINEZ VALDES Vice President 2
    Role: Vice President
    Links: 2
  • Name GISELA SANCHEZ RAMIREZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name GISELA SANCHEZ RAMIREZ Secretary 4
    Role: Secretary
    Links: 4
  • Name COLON ROBLES Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HOLDING CONSTRUCTION (DISE#OS Y EDIFICACIONES), S.A. (3)

Act
Date
View
  • Act Entry Id -10957698- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9651014- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6374237- (MASTER INFORMATION) Entry 138885/2006 (0) 14/09/2006
    Date: 14/09/2006

Entries / Precedence HOLDING CONSTRUCTION (DISE#OS Y EDIFICACIONES), S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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About HOLDING CONSTRUCTION (DISE#OS Y EDIFICACIONES), S.A.: Summary of HOLDING CONSTRUCTION (DISE#OS Y EDIFICACIONES), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/09/2006. Estimated traffic: 73 total visits (peak 9). Position: #79,522 of 1,010,412. See representatives, branches, documents and filings.