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CANAL CONCRETO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #102,4461,007,204 total
RUC: 530860-1556-3
Total views
133
Avg / month
11
Year peak
18
Current month +62.5 % vs Sep
13

Company information

Folio
155611287 Mercantil
Registration date
27/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
25/03/2024 (hace 1 año)
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Highlights CANAL CONCRETO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
A la producción , elaboración y distribución del concreto en general así, como la prestación de servicios de mantenimiento operación, y explotación de equipos
Legal representative
ERICK XAVIER CASTILLO SANCHEZ
RUC
530860-1556-3

Branches / Establishments (1)

Trade name
Address
  • Trade name CANAL CONCRETO
    URB. RICARDO J ALFARO AREA INDUSTRIAL, CL. RICARDO J ALFARO, EDF. CENTURY TOWER, APTO. PISO 11, OFICINA 1107, PANAMÁ PANAMÁ BETANIA
    URB. RICARDO J ALFARO AREA INDUSTRIAL, CL. RICARDO J ALFARO, EDF. CENTURY TOWER, APTO. PISO 11, OFICINA 1107, PANAMÁ PANAMÁ BETANIA

Executives CANAL CONCRETO, S.A. (6)

Name
Role
Links
View
  • Name SELMA LIZ DE DE LA CRUZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DARIO DE LA CRUZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CALVO & ASOCIADOS Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name ERICK XAVIER CASTILLO SANCHEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name JUAN RAMON CHAVEZ PIRELIS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUIS GERARDO CHAVEZ GOMEZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Documents CANAL CONCRETO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 530860/2016 (0) 07/12/2016
    Date: 07/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 84293/2016 (0) 26/02/2016
    Date: 26/02/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 374910/2015 (0) 27/08/2015
    Date: 27/08/2015

Entries / Precedence CANAL CONCRETO, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CANAL CONCRETO, S.A.: Summary of CANAL CONCRETO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/08/2015. Estimated traffic: 133 total visits (peak 18). Position: #102,446 of 1,007,204. See representatives, branches, documents and filings.