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AGREGADOS Y MINERALES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #520,0441,007,204 total
RUC: 1095903-1-558411
Total views
211
Avg / month
18
Year peak
40
Current month +60.0 % vs Sep
40

Company information

Folio
558411 Mercantil
Registration date
08/03/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights AGREGADOS Y MINERALES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
EXTRACCIÓN DE MINERALES METALÍFEROS NO FERROSOS, EXCEPTO LOS MINERALES DE URANIO Y TORIO.
Legal representative
ELVIRA MARIA, VIRZI VALLARINO DE SPIEGEL
RUC
1095903-1-558411
Business activities
- Extracción de otros minerales metalíferos no ferrosos

Branches / Establishments (1)

Trade name
Address
  • Trade name AGREGADOS Y MINERALES, S.A.
    URB. ANTON, CL. CARRETERA ANTON TRANQUILLA KILOMETRO 6, COCLÉ ANTÓN ANTÓN (CABECERA)
    URB. ANTON, CL. CARRETERA ANTON TRANQUILLA KILOMETRO 6, COCLÉ ANTÓN ANTÓN (CABECERA)

Executives AGREGADOS Y MINERALES, S.A. (7)

Name
Role
Links
View
  • Name CLAUDIO LACAYO ALVAREZ Subscriber 1321
    Role: Subscriber
    Links: 1321
  • Name ELSIE ARROCHA DE BARRIA Subscriber 28
    Role: Subscriber
    Links: 28
  • Name FLORENCIO ICAZA Director 8
    Role: Director
    Links: 8
  • Name GINA MASTERALLI DE ICAZA Director 2
    Role: Director
    Links: 2
  • Name FLORENCIO ICAZA President 8
    Role: President
    Links: 8
  • Name GINA MASTERALLI DE ICAZA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LACAYO & ASOCIADOS Resident Agent 411
    Role: Resident Agent
    Links: 411
  • Name IDA DEL CARMEN VALLARINO VIRZI Secretary 2
    Role: Secretary
    Links: 2
  • Name IDA DEL CARMEN VALLARINO VIRZI Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGREGADOS Y MINERALES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 236175/2016 (0) 30/05/2016
    Date: 30/05/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 236175/2016 (0) 30/05/2016
    Date: 30/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2015
    Date: 03/02/2015

Entries / Precedence AGREGADOS Y MINERALES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About AGREGADOS Y MINERALES, S.A.: Summary of AGREGADOS Y MINERALES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/03/2007. Estimated traffic: 211 total visits (peak 40). Position: #520,044 of 1,007,204. See representatives, branches, documents and filings.