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ALUMA SYSTEMS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #441,1891,007,204 total
RUC: 441-254-95199
Total views
28
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
105355 Mercantil
Registration date
24/08/1962
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights ALUMA SYSTEMS PANAMA, S.A.

Currency
US DOLLAR
Share capital
150,000.00
Corporate purpose
Alquiler de equipo mecánico para la construcción, alquiler y limpieza de sanitarios portátiles y tarimas para eventos especiales, venta al por menor y mayor de equipo liviano para construcción, sistemas de formaleta y andamiajes, productos químicos aditivos e impermeabilizantes para concretos, maquinaria pesada, equipos y productos para la industria y la construcción.
Legal representative
ENRIQUE ANTONIO CHAVERRI ANGULO
RUC
441-254-95199
Business activities
- Actividades de saneamiento y otros servicios de gestión de desechos- Alquiler de otro tipo de maquinaria, equipo sin operador y mercancías tangibles

Branches / Establishments (1)

Trade name
Address
  • Trade name ALUMA SYSTEMS PANAMA
    URB. LLANO BONITO, CL. PRIMERA, EDF. ALUMA SYSTEMS, APTO. NA, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. LLANO BONITO, CL. PRIMERA, EDF. ALUMA SYSTEMS, APTO. NA, PANAMÁ PANAMÁ JUAN DÍAZ

Executives ALUMA SYSTEMS PANAMA, S.A. (9)

Name
Role
Links
View
  • Name ENRIQUE CHAVERRI ANGULO Treasurer 8
    Role: Treasurer
    Links: 8
  • Name ADRIAN VARGAS RODRIGUEZ Secretary 10
    Role: Secretary
    Links: 10
  • Name OSCAR OSORIO CARDOZE Subscriber 4
    Role: Subscriber
    Links: 4
  • Name VICTORIA LUISA BARRAZA DE OSORIO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ENRIQUE CHAVERRI ANGULO Director 8
    Role: Director
    Links: 8
  • Name ADRIAN VARGAS RODRIGUEZ Director 10
    Role: Director
    Links: 10
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name GLEN EARL TEEL Director / President 1
    Role: Director / President
    Links: 1
  • Name ANA ROMERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ENRIQUE CHAVERRI ANGULO Y JOSEPH MARTINEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS, EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALUMA SYSTEMS PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 293544/2018 (0) 18/07/2018
    Date: 18/07/2018
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 293544/2018 (0) 18/07/2018
    Date: 18/07/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 275472/2017 (0) 03/07/2017
    Date: 03/07/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 210527/2015 (0) 09/07/2015
    Date: 09/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/02/2015
    Date: 09/02/2015

Entries / Precedence ALUMA SYSTEMS PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ALUMA SYSTEMS PANAMA, S.A.: Summary of ALUMA SYSTEMS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/08/1962. Estimated traffic: 28 total visits (peak 4). Position: #441,189 of 1,007,204. See representatives, branches, documents and filings.