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AGREGADOS Y MATERIALES DE PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #474,1071,007,204 total
RUC: 723289-1-473588
Total views
46
Avg / month
4
Year peak
7
Current month -85.7 % vs Sep
1

Company information

Folio
473588 Mercantil
Registration date
18/01/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights AGREGADOS Y MATERIALES DE PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta de agregados pètreos.
Legal representative
ANTONIO VIVERO DEL HIERRO
RUC
723289-1-473588
Business activities
- Venta de materiales agregados Pétreos.

Branches / Establishments (2)

Trade name
Address
  • Trade name AGREGADOS Y MATERIALES DE PANAMA, S.A.
    URB. LA VALDEZA, CL. PRINCIPAL, CASA S/N, PANAMÁ OESTE LA CHORRERA GUADALUPE
    URB. LA VALDEZA, CL. PRINCIPAL, CASA S/N, PANAMÁ OESTE LA CHORRERA GUADALUPE
  • Trade name AGREGADOS Y MATERIALES DE PANAMA, S.A.
    URB. CENTRO INDUSTRIAL PARK, CL. VÍA TOCUMEN, CASA 6, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. CENTRO INDUSTRIAL PARK, CL. VÍA TOCUMEN, CASA 6, PANAMÁ PANAMÁ JUAN DÍAZ

Executives AGREGADOS Y MATERIALES DE PANAMA S.A. (11)

Name
Role
Links
View
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4204
    Role: Subscriber
    Links: 4204
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name CARLOS GONZALEZ ZAMUDIO Director 2
    Role: Director
    Links: 2
  • Name CARLOS GONZALEZ ZAMUDIO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SE RATIFICA PODER GENERAL OTORGADO A FAVOR DE DON JOSE MARIA TORROJA RIBERA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A MANUEL ANTONIO OLIVARES BLAZQUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name M. P. VASQUEZ & ASOCIADOS Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name ANTONIO JOSE LOPEZ CASTRO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANTONIO JOSE LOPEZ CASTRO Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name ALEJANDRO CRUZ GALLARDO Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name SE LE OTORGA PODER GENRAL A CARLOS GONZALEZ ZAMUDIO SRGUN DOCUMENTO 2202415 DESDE 4 DE JULIO DE 2012 DE LA SECCION DE MERCANTIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANTONIO VIVERO DEL HIERRO Director / President 2
    Role: Director / President
    Links: 2
  • Name ANTONIO VIVERO DEL HIERRO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents AGREGADOS Y MATERIALES DE PANAMA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 39888/2017 (0) 31/01/2017
    Date: 31/01/2017
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 291181/2015 (0) 09/07/2015
    Date: 09/07/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 155689/2015 (0) 21/04/2015
    Date: 21/04/2015

Entries / Precedence AGREGADOS Y MATERIALES DE PANAMA S.A. (20)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About AGREGADOS Y MATERIALES DE PANAMA S.A.: Summary of AGREGADOS Y MATERIALES DE PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/01/2005. Estimated traffic: 46 total visits (peak 7). Position: #474,107 of 1,007,204. See representatives, branches, documents and filings.