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CEMENTO PANAMAX, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #30,6241,007,204 total
Total views
134
Avg / month
11
Year peak
15
Current month -36.4 % vs Sep
7

Company information

Folio
155624207 Mercantil
Registration date
24/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights CEMENTO PANAMAX, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives CEMENTO PANAMAX, S.A. (11)

Name
Role
Links
View
  • Name EFRAÍN ELOY ZANETTI AMADO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CARLOS ALBERTO GIL NAVARRO Subscriber 32
    Role: Subscriber
    Links: 32
  • Name EFRAIN ELOY ZANETTI A. Director / President 1
    Role: Director / President
    Links: 1
  • Name RICARDO PAREDES M. Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EDUARDO MEDINA E. Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name SAUL FASKHA E. Director 2
    Role: Director
    Links: 2
  • Name ALEJANDRO ROY O. Director 2
    Role: Director
    Links: 2
  • Name ALFREDO ALEMAN M. Director 1
    Role: Director
    Links: 1
  • Name ELOY ALFARO B. Director 17
    Role: Director
    Links: 17
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25118
    Role: Resident Agent
    Links: 25118
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CEMENTO PANAMAX, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 356387/2018 (0) 03/09/2018
    Date: 03/09/2018
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 307946/2018 (0) 30/07/2018
    Date: 30/07/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 224906/2018 (0) 01/06/2018
    Date: 01/06/2018
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 155652/2017 (0) 17/04/2017
    Date: 17/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 79913/2016 (0) 24/02/2016
    Date: 24/02/2016

Entries / Precedence CEMENTO PANAMAX, S.A. (5)

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. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About CEMENTO PANAMAX, S.A.: Summary of CEMENTO PANAMAX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/02/2016. Estimated traffic: 134 total visits (peak 15). Position: #30,624 of 1,007,204. See representatives, branches, documents and filings.