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ACEROS TRANSFORMADOS DE PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #35,8141,007,204 total
RUC: 1504448-1-648368
Total views
189
Avg / month
16
Year peak
39
Current month +8.3 % vs Sep
13

Company information

Folio
648368 Mercantil
Registration date
16/01/2009
Validity
PERPETUAL
Status
MERGED
Last update
20/08/2018 (hace 7 años)
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Highlights ACEROS TRANSFORMADOS DE PANAMA S.A.

Currency
US DOLLAR
Share capital
2,000,000.00
Corporate purpose
INDUSTRIA Y MANUFACTURA DE PIEZAS DE ACERO; CONFECCION DE ESTRUCTURAS DE ACERO; CREACION E INSTALACION DE POSTENSADO
Legal representative
RAUL HOMERO SIERRA GIRALDO
RUC
1504448-1-648368

Branches / Establishments (1)

Trade name
Address
  • Trade name ACEROS TRANSFORMADOS DE PANAMA
    URB. VIA PRINCIPAL, VIA DOMINGO DIAZ Y CALLE UNDECIMOS JUEGOS, EDF. ESTRUCTURAS DE ACERO, APTO. D-G, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VIA PRINCIPAL, VIA DOMINGO DIAZ Y CALLE UNDECIMOS JUEGOS, EDF. ESTRUCTURAS DE ACERO, APTO. D-G, PANAMÁ PANAMÁ JUAN DÍAZ

Executives ACEROS TRANSFORMADOS DE PANAMA S.A. (9)

Name
Role
Links
View
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name PODER GENERAL Attorney-in-Fact 22
    Role: Attorney-in-Fact
    Links: 22
  • Name PODER ESPECIAL Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name RAUL HOMERO SIERRA GIRALDO Director / President 1
    Role: Director / President
    Links: 1
  • Name ARCENIO A. BARRIOS S. Director / Secretary 1525
    Role: Director / Secretary
    Links: 1525
  • Name ALFREDO BOTERO VILLEGAS Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR O CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACEROS TRANSFORMADOS DE PANAMA S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (FUSIÓN DE SOCIEDADES) Entry 355765/2016 (0) 09/08/2016
    Date: 09/08/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 25696/2015 (0) 22/01/2015
    Date: 22/01/2015
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 25696/2015 (0) 22/01/2015
    Date: 22/01/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92024654/2014 (0) 10/12/2014
    Date: 10/12/2014
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 92024633/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/11/2014
    Date: 28/11/2014

Entries / Precedence ACEROS TRANSFORMADOS DE PANAMA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About ACEROS TRANSFORMADOS DE PANAMA S.A.: Summary of ACEROS TRANSFORMADOS DE PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 16/01/2009. Estimated traffic: 189 total visits (peak 39). Position: #35,814 of 1,007,204. See representatives, branches, documents and filings.