LIVE
New today 401
Updated 455
New executives 1,606,673
Reported capital $ 15,966,100
Sign up Log in

MALESPÍN CONSTRUCTORA, S.R.L.

FOREIGN COMPANY ACTIVE No ranking1,006,803 total
RUC: 155683773-2-2019
Total views
16
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155683773 Mercantil
Registration date
16/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
12/05/2025 (hace 5 meses)
Request update

Highlights MALESPÍN CONSTRUCTORA, S.R.L.

Currency
US DOLLAR
Share capital
5,000,000.00
RUC
155683773-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name MALESPIN CONSTRUCTORA, S.R.L
    URB. AVENIDA BALBOA, CL. AQUILINO DE LA GUARDIA, EDF. BICSA, APTO. 51-09, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, CL. AQUILINO DE LA GUARDIA, EDF. BICSA, APTO. 51-09, PANAMÁ PANAMÁ BELLA VISTA

Executives MALESPÍN CONSTRUCTORA, S.R.L. (7)

Name
Role
Links
View
  • Name FABREGA MOLINO Resident Agent 1739
    Role: Resident Agent
    Links: 1739
  • Name MARCOS EMILIO MALESPIN DIAZ PARTNER 1
    Role: PARTNER
    Links: 1
  • Name ALTAGRACIA CECILIA ESTEVEZ DE MALESPIN PARTNER 1
    Role: PARTNER
    Links: 1
  • Name GISSELLE MALESPIN ESTEVEZ PARTNER 1
    Role: PARTNER
    Links: 1
  • Name GINNETTE MALESPIN ESTEVEZ PARTNER 1
    Role: PARTNER
    Links: 1
  • Name MARCOS EMILIO MALESPIN ESTEVEZ PARTNER 1
    Role: PARTNER
    Links: 1
  • Name ANTONIO DELL'ERMO SCUDIERI COMO REPRESENTANTE LEGAL O APODERADO PARA ATENDER LAS OPERACIONES Y FUNCIONAMIENTOS DE LA EMPRESA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MALESPÍN CONSTRUCTORA, S.R.L. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 328563/2019 (0) 26/08/2019
    Date: 26/08/2019
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 321947/2019 (0) 20/08/2019
    Date: 20/08/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 315540/2019 (0) 16/08/2019
    Date: 16/08/2019

Entries / Precedence MALESPÍN CONSTRUCTORA, S.R.L. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Corrección de Generales 2019
    Year: 2019
  • Procedure / Doc. Corrección de Generales 2019
    Year: 2019
Request deletion
About MALESPÍN CONSTRUCTORA, S.R.L.: Summary of MALESPÍN CONSTRUCTORA, S.R.L.: entity FOREIGN COMPANY, status VIGENTE. Address in Panamá. Registered since 16/08/2019. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.