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Updated 467
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Reported capital $ 15,965,100

INVERSIONES CONSTRUMIN, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #343,9621,006,804 total
RUC: 1410012-1-629672
Total views
86
Avg / month
7
Year peak
14
Current month +100.0 % vs Sep
8

Company information

Folio
629672 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/05/2025 (hace 4 meses)

Highlights INVERSIONES CONSTRUMIN, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1410012-1-629672

Executives INVERSIONES CONSTRUMIN, INC. (10)

Name
Role
Links
View
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name YISSELL ARAGUNDI Subscriber 874
    Role: Subscriber
    Links: 874
  • Name ELSIE MARINA ARROCHA DE BARRIA Director 2260
    Role: Director
    Links: 2260
  • Name INES FERNANDEZ DE TUÑON Director 302
    Role: Director
    Links: 302
  • Name JENNYS ODERAY MARQUINEZ ARIAS Director 775
    Role: Director
    Links: 775
  • Name ELSIE MARINA ARROCHA DE BARRIA President 2260
    Role: President
    Links: 2260
  • Name INES FERNANDEZ DE TUÑON Treasurer 302
    Role: Treasurer
    Links: 302
  • Name JENNYS ODERAY MARQUINEZ ARIAS Secretary 775
    Role: Secretary
    Links: 775
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name LA EJERCERA EL PRESIDENTE EN SUS AUSENCIAS LA SECRETARIA Y EN AUSENCIA DE AMBOS LA TESORERA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CONSTRUMIN, INC. (3)

Act
Date
View
  • Act Entry Id -11116798- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684987- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6629133- (MASTER INFORMATION) Entry 164855/2008 (0) 25/08/2008
    Date: 25/08/2008

Entries / Precedence INVERSIONES CONSTRUMIN, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CONST. LA SOC., Qualification Rights 2008
    Year: 2008
About INVERSIONES CONSTRUMIN, INC.: Summary of INVERSIONES CONSTRUMIN, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/08/2008. Estimated traffic: 86 total visits (peak 14). Position: #343,962 of 1,006,804. See representatives, branches, documents and filings.