LIVE
New today 401
Updated 158
New executives 4,094
Reported capital $ 1,426,000

BOMANITE DE PANAMA, S.A. .

CORPORATION (JOINT-STOCK COMPANY) MERGED #167,3191,007,204 total
RUC: 15765-167-151103
Total views
77
Avg / month
6
Year peak
10
Current month -33.3 % vs Sep
4

Company information

Folio
151103 Mercantil
Registration date
1985-05-21
Validity
PERPETUAL
Status
MERGED
Last update
18/07/2018 (hace 7 años)

Highlights BOMANITE DE PANAMA, S.A. .

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
FABRICACION DE PAVIMENTOS DE CONCRETO CON TEXTURA PIGMENTADA Y CON RELIEVES SIMULANDO LADRILLOS, BALDOSAS PIEDARS LOSAS Y OTROS FORMAS COMUNES EN PISOS
Legal representative
ROSA ANDERSEN GAEZ DE MARTINZ
RUC
15765-167-151103

Branches / Establishments (1)

Trade name
Address
  • Trade name BOMANITE DE PANAMA, S.A.
    URB. BETANIA, CL. VIA BOLIVAR AL LADO DE LA URB. MIRAFLORES, CASA SN, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. VIA BOLIVAR AL LADO DE LA URB. MIRAFLORES, CASA SN, PANAMÁ PANAMÁ BETANIA

Executives BOMANITE DE PANAMA, S.A. . (18)

Name
Role
Links
View
  • Name ROY ICAZA J. President 40
    Role: President
    Links: 40
  • Name AUGUSTO S. BOYD P. Vice President 59
    Role: Vice President
    Links: 59
  • Name FEDERICO A. HUMBERT A. Treasurer 51
    Role: Treasurer
    Links: 51
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name RAMON M. ARIAS C. Secretary 40
    Role: Secretary
    Links: 40
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13450
    Role: Subscriber
    Links: 13450
  • Name ROY ICAZA J. Director 40
    Role: Director
    Links: 40
  • Name FEDERICO A. HUMBERT A. Director 51
    Role: Director
    Links: 51
  • Name JUAN G. AMEGLIO Director 14
    Role: Director
    Links: 14
  • Name JULIETA F. DE LORENZO (SUPLENTE) Director 10
    Role: Director
    Links: 10
  • Name AUGUSTO S. BOYD P. Director 59
    Role: Director
    Links: 59
  • Name ADOLFO ARIAS E. Director 30
    Role: Director
    Links: 30
  • Name RAUL ALEMAN Z. Director 27
    Role: Director
    Links: 27
  • Name RAMON M. ARIAS C. Director 40
    Role: Director
    Links: 40
  • Name EDUARDO TEJEIRA M. Director 11
    Role: Director
    Links: 11
  • Name RAMON FABREGA G. Director 8
    Role: Director
    Links: 8
  • Name ROY EDUARDO ICAZA (SUPLENTE) Director 10
    Role: Director
    Links: 10
  • Name AGUSTIN A. ARIAS M. (SUPLENTE) Director 9
    Role: Director
    Links: 9
  • Name ALVARO ALEMAN (SUPLENTE) Director 12
    Role: Director
    Links: 12
  • Name TOMAS H. HERRERA D. (SUPLENTE) Director 8
    Role: Director
    Links: 8
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name EL PRESIDENTE ROY ICAZA J. Y EN SU AUSENCIA EL VICEPRESIDENTE AUGUSTO S. BOYD P. DURANTE LAS AUSENCIAS SIMULTANEAS DEL PRESIDENTE Y DEL VICEPRESI DENTE DE LA SOCIDAD LA FUNCION DE REPRESENTANTE LEGAL EL TESORERO FEDERICO A. HUMBERT A. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BOMANITE DE PANAMA, S.A. . (0)

Act
Date
View
  • No documents

Entries / Precedence BOMANITE DE PANAMA, S.A. . (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
About BOMANITE DE PANAMA, S.A. .: Summary of BOMANITE DE PANAMA, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 1985-05-21. Estimated traffic: 77 total visits (peak 10). Position: #167,319 of 1,007,204. See representatives, branches, documents and filings.