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CANTERA UNIVERSAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155725947-2-2022
Total views
19
Avg / month
2
Year peak
5
Current month -33.3 % vs Sep
2

Company information

Folio
155725947 Mercantil
Registration date
10/08/2022
Address
TOWNSHIP CIUDAD DE PANAMÁ, DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES EL PRESIDENTE Y EL SECRETARIO DE LA SOCIEDAD QUIENES DEBERAN FIRMAR COMO TITULARES DE LOS CARGOS TODAS LAS ACTAS, CONTRATOS Y DOCUMENTOS RELACIONADOS CON LA SOCIEDAD. NO SE ACEPTA LA REPRESENTACION AD-HOC, ES DECIR EN AUSENCIA DE LOS TITULARES DEL CARGO. ESCRITURA PUBLICA 6265 DE 16 DE AGOSTO DE 2022 NOTARIA CUARTA DEL CIRCUITO DE PANAMA
Validity
PERPETUAL
Status
ACTIVE
Last update
23/07/2023 (hace 2 años)
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Highlights CANTERA UNIVERSAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155725947-2-2022

Executives CANTERA UNIVERSAL S.A. (6)

Name
Role
Links
View
  • Name OMAR FRICENTESE Subscriber 45
    Role: Subscriber
    Links: 45
  • Name CARLOS JULIO ALARCÓN ROJAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OMAR FRICENTESE Director / Secretary 45
    Role: Director / Secretary
    Links: 45
  • Name OMAR FRICENTESE Attorney-in-Fact 45
    Role: Attorney-in-Fact
    Links: 45
  • Name PALERMO, PALERMO & ASOCIADOS Resident Agent 291
    Role: Resident Agent
    Links: 291
  • Name OMAR FRICENTESE Director / Treasurer 45
    Role: Director / Treasurer
    Links: 45
  • Name YAIR GARCIA BECERRA Director / President 10
    Role: Director / President
    Links: 10
  • Name CARLOS GONZALEZ DOROTEO Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERAN CONJUNTAMENTE EL PRESIDENTE Y EL SECRETARIO DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CANTERA UNIVERSAL S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 255988/2023 (0) 23/06/2023
    Date: 23/06/2023
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 255988/2023 (0) 23/06/2023
    Date: 23/06/2023
  • Act Electronic Entry Nº 3 (RESTRICCIONES) Entry 338481/2022 (0) 27/08/2022
    Date: 27/08/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 338481/2022 (0) 27/08/2022
    Date: 27/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 318550/2022 (0) 10/08/2022
    Date: 10/08/2022

Entries / Precedence CANTERA UNIVERSAL S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
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About CANTERA UNIVERSAL S.A.: Summary of CANTERA UNIVERSAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/08/2022. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.