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PANAMA CONSTRUCTION NDI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155689086-2-2019
Total views
29
Avg / month
2
Year peak
7
Current month +50.0 % vs Nov
3

Company information

Folio
155689086 Mercantil
Registration date
16/12/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (hace 1 mes)
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Highlights PANAMA CONSTRUCTION NDI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155689086-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAMA CONSTRUCTION NDI, S.A.
    URB. LAS LAJAS, CL. EL PEÑON, CASA S/N, PANAMÁ PANAMÁ LAS CUMBRES
    URB. LAS LAJAS, CL. EL PEÑON, CASA S/N, PANAMÁ PANAMÁ LAS CUMBRES

Executives PANAMA CONSTRUCTION NDI, S.A. (8)

Name
Role
Links
View
  • Name ELIECER NODIER GUERRA MUÑOZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CARLOS JOSE AVILA DIAZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DELYS MARINA SANJUR SAENZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ELIECER NODIER GUERRA MUÑOZ Director / President 2
    Role: Director / President
    Links: 2
  • Name CARLOS JOSE AVILA DIAZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JOSE MARIA BARSALLO Resident Agent 80
    Role: Resident Agent
    Links: 80
  • Name JHOSELYN DEL CARMEN GUERRA MORALES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD CORRRESPONDERÁ EL PRESIDENTE EN FORMA INDIVIDUAL Y EN SU DEFECTO AL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA CONSTRUCTION NDI, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 239998/2024 (0) 17/06/2024
    Date: 17/06/2024
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 50318/2022 (0) 10/02/2022
    Date: 10/02/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 483328/2019 (0) 16/12/2019
    Date: 16/12/2019

Entries / Precedence PANAMA CONSTRUCTION NDI, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About PANAMA CONSTRUCTION NDI, S.A.: Summary of PANAMA CONSTRUCTION NDI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/12/2019. Estimated traffic: 29 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.