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ASFALTEC PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #4,6831,007,204 total
RUC: 1727570-1-691666
Total views
235
Avg / month
20
Year peak
29
Current month +8.3 % vs Sep
13

Company information

Folio
691666 Mercantil
Registration date
18/02/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights ASFALTEC PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
FABRICACION Y VENTA DE MEZCLAS ASFALTICAS PARA LA CONSTRUCCION DE VIALIDAD, CARRETERAS, AUTOPISTAS, PUENTES Y AEROPUERTOS.
Legal representative
ANTONIO ASSENZA
RUC
1727570-1-691666

Branches / Establishments (1)

Trade name
Address
  • Trade name ASFALTEC
    URB. PUNTA PACIFICA, CL. PUNTA DARIEN Y PUNTA CORONADO, EDF. TORRE LAS AMERICAS - TORRE C PISO 28, APTO. 2803, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA DARIEN Y PUNTA CORONADO, EDF. TORRE LAS AMERICAS - TORRE C PISO 28, APTO. 2803, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ASFALTEC PANAMA, S.A. (8)

Name
Role
Links
View
  • Name EDGARDO ROGELIO JAEN VALLEJOS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ELSA LUCILA NAVARRO GONZALEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS FERNANDO MENESES ESCOBAR Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANTONIO ASSENZA Director 27
    Role: Director
    Links: 27
  • Name ANTONIO JOSE ASSENZA BONET Director 14
    Role: Director
    Links: 14
  • Name ANTONIO ASSENZA President 27
    Role: President
    Links: 27
  • Name KAREN MONICO Treasurer 24
    Role: Treasurer
    Links: 24
  • Name EDITH PINO Secretary 13
    Role: Secretary
    Links: 13
  • Name KAREN MONICO Director 24
    Role: Director
    Links: 24
  • Name KAREN MONICO Deputy Secretary 24
    Role: Deputy Secretary
    Links: 24
  • Name EL PRESIDENTE SERA REPRESENTANTE LEGALD DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASFALTEC PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 296874/2018 (0) 20/07/2018
    Date: 20/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/02/2016
    Date: 26/02/2016

Entries / Precedence ASFALTEC PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2013
    Year: 2013
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About ASFALTEC PANAMA, S.A.: Summary of ASFALTEC PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/02/2010. Estimated traffic: 235 total visits (peak 29). Position: #4,683 of 1,007,204. See representatives, branches, documents and filings.