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BASALTOS Y DERIVADOS DE PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #646,9621,007,204 total
RUC: 1139482-1-569249
Total views
49
Avg / month
4
Year peak
9
Current month -42.9 % vs Sep
4

Company information

Folio
569249 Mercantil
Registration date
25/05/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/06/2025 (hace 4 meses)
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Highlights BASALTOS Y DERIVADOS DE PANAMA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1139482-1-569249

Executives BASALTOS Y DERIVADOS DE PANAMA S.A. (6)

Name
Role
Links
View
  • Name JUAN CARLOS NUEZ Subscriber 71
    Role: Subscriber
    Links: 71
  • Name GREGORIO PINTO Subscriber 1364
    Role: Subscriber
    Links: 1364
  • Name VICTOR FERNANDO GARATE Director 6
    Role: Director
    Links: 6
  • Name JUAN GARATE GOMEZ Director 8
    Role: Director
    Links: 8
  • Name GABRIEL VALLE PORTILLA Director 4
    Role: Director
    Links: 4
  • Name VICTOR FERNANDO GARATE President 6
    Role: President
    Links: 6
  • Name GABRIEL VALLE PORTILLA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JUAN GARATE GOMEZ Secretary 8
    Role: Secretary
    Links: 8
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BASALTOS Y DERIVADOS DE PANAMA S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 502698/2022 (0) 12/12/2022
    Date: 12/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 10/09/2022
    Date: 10/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 291188/2022 (0) 10/09/2022
    Date: 10/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 10/09/2022
    Date: 10/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 10/09/2022
    Date: 10/09/2022
  • Act Entry Id -10970168- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9652495- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6475599- (MASTER INFORMATION) Entry 88429/2007 (0) 25/05/2007
    Date: 25/05/2007

Entries / Precedence BASALTOS Y DERIVADOS DE PANAMA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About BASALTOS Y DERIVADOS DE PANAMA S.A.: Summary of BASALTOS Y DERIVADOS DE PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/05/2007. Estimated traffic: 49 total visits (peak 9). Position: #646,962 of 1,007,204. See representatives, branches, documents and filings.