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ADITIVOS Y PROTECCIONES DEL ISTMO S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
RUC: 2022760-1-743631
Total views
27
Avg / month
2
Year peak
8
Current month -87.5 % vs Sep
1

Company information

Folio
743631 Mercantil
Registration date
05/08/2011
Validity
PERPETUAL
Status
MERGED
Last update
30/08/2018 (hace 7 años)
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Highlights ADITIVOS Y PROTECCIONES DEL ISTMO S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta al Por Mayor de Materiales de Construcción
Legal representative
RICARDO FABREGA GUARDIA
RUC
2022760-1-743631

Branches / Establishments (1)

Trade name
Address
  • Trade name APISTMO
    URB. CENTRO INDUSTRIAL, CL. AVENIDA DOMINGO DIAZ, EDF. TOCUMEN COMMERCIAL PARK, APTO. 1, PANAMÁ PANAMÁ TOCUMEN
    URB. CENTRO INDUSTRIAL, CL. AVENIDA DOMINGO DIAZ, EDF. TOCUMEN COMMERCIAL PARK, APTO. 1, PANAMÁ PANAMÁ TOCUMEN

Executives ADITIVOS Y PROTECCIONES DEL ISTMO S.A. (7)

Name
Role
Links
View
  • Name ALEJANDRO MENESES Subscriber 122
    Role: Subscriber
    Links: 122
  • Name ROSA DEL CARMEN JIMENEZ Subscriber 314
    Role: Subscriber
    Links: 314
  • Name C.F. & CO. ABOGADOS Resident Agent 229
    Role: Resident Agent
    Links: 229
  • Name RICARDO FABREGA GUARDIA Director / President 12
    Role: Director / President
    Links: 12
  • Name ELIECER ALVARADO CASTRELLON Director / Secretary 23
    Role: Director / Secretary
    Links: 23
  • Name ANTONIO BURON PRECIADO Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL SECRETARIO EN SU AUSENCIA O REEMPLAZO POR EL TESORERO, A FALTA DE ALGUNO DE ELLOS LA JUNTA DE ACCIONSITAS O LA JUNTA DIRECTIVA, DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ADITIVOS Y PROTECCIONES DEL ISTMO S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (FUSIÓN DE SOCIEDADES) Entry 538698/2017 (0) 28/12/2017
    Date: 28/12/2017
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 238385/2017 (0) 09/06/2017
    Date: 09/06/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 390252/2016 (0) 31/08/2016
    Date: 31/08/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 331569/2015 (0) 31/07/2015
    Date: 31/07/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 274267/2015 (0) 01/07/2015
    Date: 01/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 20809/2015 (0) 20/01/2015
    Date: 20/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence ADITIVOS Y PROTECCIONES DEL ISTMO S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About ADITIVOS Y PROTECCIONES DEL ISTMO S.A.: Summary of ADITIVOS Y PROTECCIONES DEL ISTMO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 05/08/2011. Estimated traffic: 27 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.