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AGREGADOS Y MINERALES DE CENTROAMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #274,4901,010,412 total
RUC: 155633264-2-2016
Total views
92
Avg / month
8
Year peak
17
Current month -33.3 % vs Nov
4

Company information

Folio
155633264 Mercantil
Registration date
13/07/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/11/2025 (hace 1 mes)
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Highlights AGREGADOS Y MINERALES DE CENTROAMERICA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
Corporate purpose
EXPLOTACIÓN, PROCESAMIENTO, COMERCIALIZACIÓN, IMPORTACIÓN Y EXPORTACIÓN DE MINERALES Y SUS DERIVADOS; SERVICIOS DE CONSULTORÍA, COMPRA Y VENTA DE EQUIPOS Y HERRAMIENTAS PARA MINERÍA Y PROCESAMIENTO DE MINERALES.
Legal representative
CARLOS ARTURO FIALLOS
RUC
155633264-2-2016

Branches / Establishments (1)

Trade name
Address
  • Trade name AMICA PANAMA
    URB. PUNTA PACIFICA, CALLE PUNTA DARIEN, EDF. TORRE DE LAS AMERICAS, APTO. 3, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CALLE PUNTA DARIEN, EDF. TORRE DE LAS AMERICAS, APTO. 3, PANAMÁ PANAMÁ SAN FRANCISCO

Executives AGREGADOS Y MINERALES DE CENTROAMERICA, S.A. (6)

Name
Role
Links
View
  • Name DERICK JAVOER BATISTA JURADO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HERNAN ERNESTO BATISTA JURADO Subscriber 161
    Role: Subscriber
    Links: 161
  • Name CARLOS ARTURO FIALLOS Director / President 10
    Role: Director / President
    Links: 10
  • Name ANGEL ALBERTO CEJA DE LEON Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name DANELLA JUDITH HAYES PADILLA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA, EL SECRETARIO O EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGREGADOS Y MINERALES DE CENTROAMERICA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 05/04/2022
    Date: 05/04/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 460930/2021 (0) 15/12/2021
    Date: 15/12/2021
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139644/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 315074/2016 (0) 13/07/2016
    Date: 13/07/2016

Entries / Precedence AGREGADOS Y MINERALES DE CENTROAMERICA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About AGREGADOS Y MINERALES DE CENTROAMERICA, S.A.: Summary of AGREGADOS Y MINERALES DE CENTROAMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 13/07/2016. Estimated traffic: 92 total visits (peak 17). Position: #274,490 of 1,010,412. See representatives, branches, documents and filings.