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LAS ANTILLAS CONSTRUCTION GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #345,7761,007,204 total
RUC: 1372964-1-622073
Total views
58
Avg / month
5
Year peak
12
Current month +50.0 % vs Sep
12

Company information

Folio
622073 Mercantil
Registration date
27/06/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/05/2025 (hace 4 meses)
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Highlights LAS ANTILLAS CONSTRUCTION GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1372964-1-622073

Executives LAS ANTILLAS CONSTRUCTION GROUP, S.A. (7)

Name
Role
Links
View
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name MARITZENIA VEGA Subscriber 1638
    Role: Subscriber
    Links: 1638
  • Name JORGE ALBERTO LOYA CORTES Director 2
    Role: Director
    Links: 2
  • Name MARTINIANO LOYA CERVANTES Director 2
    Role: Director
    Links: 2
  • Name JOSE ALEJANDRO OCHOA SERRANO Director 3
    Role: Director
    Links: 3
  • Name MIGUL RAMIRES LOPEZ Director 2
    Role: Director
    Links: 2
  • Name JORGE ALBERTO LOYA CORTES President 2
    Role: President
    Links: 2
  • Name MARTINIANO LOYA CERVANTES Vice President 2
    Role: Vice President
    Links: 2
  • Name MIGUL RAMIRES LOPEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE ALEJANDRO OCHOA SERRANO Secretary 3
    Role: Secretary
    Links: 3
  • Name JOSE ALEJANDRO OCHOA SERRANO Board Member 3
    Role: Board Member
    Links: 3
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAS ANTILLAS CONSTRUCTION GROUP, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 111782/2023 (0) 21/03/2023
    Date: 21/03/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2022
    Date: 17/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 502655/2022 (0) 17/12/2022
    Date: 17/12/2022
  • Act Entry Id -10858797- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681772- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6621623- (MASTER INFORMATION) Entry 121410/2008 (0) 27/06/2008
    Date: 27/06/2008

Entries / Precedence LAS ANTILLAS CONSTRUCTION GROUP, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About LAS ANTILLAS CONSTRUCTION GROUP, S.A.: Summary of LAS ANTILLAS CONSTRUCTION GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/06/2008. Estimated traffic: 58 total visits (peak 12). Position: #345,776 of 1,007,204. See representatives, branches, documents and filings.