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CANTERA SAFCO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #39,8031,006,803 total
RUC: 1999486-1-739950
Total views
156
Avg / month
13
Year peak
23
Current month +10.0 % vs Sep
11

Company information

Folio
739950 Mercantil
Registration date
29/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights CANTERA SAFCO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Trituración de roca basáltica y extracción de material pétreo para la industria de la construcción.
Legal representative
ASTOLFO FELIPE, NAVAS DIAZ
RUC
1999486-1-739950
Business activities
- Extracción de piedra, arena y arcilla

Branches / Establishments (1)

Trade name
Address
  • Trade name CANTERA SAFCO
    URB. MOCAMBO ARRIBA, CANTERA DE PANAMA, CHILIBRE, CALLE DE CERRO PATACON, CASA DENTRO DE LOS TERRENOS DE LA CONCESIÓN DE CANTERA DE PANAMA, PANAMÁ PANAMÁ CHILIBRE
    URB. MOCAMBO ARRIBA, CANTERA DE PANAMA, CHILIBRE, CALLE DE CERRO PATACON, CASA DENTRO DE LOS TERRENOS DE LA CONCESIÓN DE CANTERA DE PANAMA, PANAMÁ PANAMÁ CHILIBRE

Executives CANTERA SAFCO, S.A. (9)

Name
Role
Links
View
  • Name RAFAEL ROBINSON Subscriber 345
    Role: Subscriber
    Links: 345
  • Name EDUARDO POLO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ADOLFO NAVAS Director 30
    Role: Director
    Links: 30
  • Name MARIELA PEREIRA Director 4
    Role: Director
    Links: 4
  • Name ADOLFO NAVAS President 30
    Role: President
    Links: 30
  • Name ADOLFO NAVAS Secretary 30
    Role: Secretary
    Links: 30
  • Name MARIELA PEREIRA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ANA JOSEFINA DI CAMILLO COLMENARES Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name ROGELIO NARANJO Attorney-in-Fact 115
    Role: Attorney-in-Fact
    Links: 115
  • Name NORMA MARIA DIAZ DE NAVAS Director 3
    Role: Director
    Links: 3
  • Name MARIANELA LISBETH AMORES MADRID Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CANTERA SAFCO, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 372428/2018 (0) 13/09/2018
    Date: 13/09/2018
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 127938/2018 (0) 28/03/2018
    Date: 28/03/2018
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DEL CAPITAL) Entry 404151/2017 (0) 25/09/2017
    Date: 25/09/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 143329/2017 (0) 07/04/2017
    Date: 07/04/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 421144/2016 (0) 26/09/2016
    Date: 26/09/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 421147/2016 (0) 26/09/2016
    Date: 26/09/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 276533/2015 (0) 01/07/2015
    Date: 01/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/03/2015
    Date: 03/03/2015

Entries / Precedence CANTERA SAFCO, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • 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. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CANTERA SAFCO, S.A.: Summary of CANTERA SAFCO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/06/2011. Estimated traffic: 156 total visits (peak 23). Position: #39,803 of 1,006,803. See representatives, branches, documents and filings.