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CENTRALMIX, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #12,6441,007,204 total
RUC: 1038743-1-544512
Total views
250
Avg / month
21
Year peak
32
Current month -45.8 % vs Sep
13

Company information

Folio
544512 Mercantil
Registration date
14/11/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights CENTRALMIX, S.A.

Currency
US DOLLAR
Share capital
1,763,469.98
Corporate purpose
CONSTRUCCION EN GENERAL Y OBRAS CIVILES.
Legal representative
RAFAEL REYES JARAMILLO
RUC
1038743-1-544512
Business activities
- Construcción de Caminos y vías férreas- Construcción de otros proyectos de ingeniería civil- Construcción de proyectos de servicios públicos- Movimiento de Tierra.- Otras actividades especializadas de la construcción- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (4)

Trade name
Address
  • Trade name CENTRALMIX, S. A.
    URB. COSTA DEL ESTE,, CL. BOULEVARD COSTA DEL ESTE CON AVE. LA ROTONDA, COSTA DEL ESTE, PANAMÁ, EDF. COSTA DEL ESTE FINANCIAL PARK, TORRE 100, PISO 24, APTO. OFICINA G, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE,, CL. BOULEVARD COSTA DEL ESTE CON AVE. LA ROTONDA, COSTA DEL ESTE, PANAMÁ, EDF. COSTA DEL ESTE FINANCIAL PARK, TORRE 100, PISO 24, APTO. OFICINA G, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name CENTRALMIX, S. A.
    URB. MILLA 14, ENTRADA A EL SITIO, A 500 METROS DE LA CARRETERA TRANSÍSTMICA VÍA BOYD ROOSEVELT., CL. TRANSÍSTMICA VÍA BOYD ROOSEVELT, CASA MILLA 14, ENTRADA A EL SITIO, A 500 METROS DE LA CARRETERA TRANSÍSTMICA VÍA BOYD ROOSEVELT, PANAMÁ PANAMÁ CHILIBRE
    URB. MILLA 14, ENTRADA A EL SITIO, A 500 METROS DE LA CARRETERA TRANSÍSTMICA VÍA BOYD ROOSEVELT., CL. TRANSÍSTMICA VÍA BOYD ROOSEVELT, CASA MILLA 14, ENTRADA A EL SITIO, A 500 METROS DE LA CARRETERA TRANSÍSTMICA VÍA BOYD ROOSEVELT, PANAMÁ PANAMÁ CHILIBRE
  • Trade name CENTRALMIX, S. A.
    URB. FINCA LA SEBASTIANA TOMO 813 Y FOLIO 508, CL. FINCA LA SEBASTIANA TOMO 813 Y FOLIO 508, CASA FINCA LA SEBASTIANA, VERAGUAS LAS PALMAS ZAPOTILLO
    URB. FINCA LA SEBASTIANA TOMO 813 Y FOLIO 508, CL. FINCA LA SEBASTIANA TOMO 813 Y FOLIO 508, CASA FINCA LA SEBASTIANA, VERAGUAS LAS PALMAS ZAPOTILLO
  • Trade name CENTRALMIX, S. A.
    URB. 6779, QUEBRADA LAS CAÑAZAS DE SAN LORENZO, CAMINO HACIA RASTROJITO, MUNICIPIO DE SAN LORENZO, PROVINCIA DE CHIRIQUÍ., CL. PRINCIPAL, CASA 6779, CHIRIQUÍ SAN LORENZO SAN LORENZO
    URB. 6779, QUEBRADA LAS CAÑAZAS DE SAN LORENZO, CAMINO HACIA RASTROJITO, MUNICIPIO DE SAN LORENZO, PROVINCIA DE CHIRIQUÍ., CL. PRINCIPAL, CASA 6779, CHIRIQUÍ SAN LORENZO SAN LORENZO

Executives CENTRALMIX, S.A. (8)

Name
Role
Links
View
  • Name JOSE RAMON GARCIA DE PAREDE Subscriber 9
    Role: Subscriber
    Links: 9
  • Name VIOLETA ANNET HOLNESS Subscriber 1438
    Role: Subscriber
    Links: 1438
  • Name ROSMERY AGUIRRE GONZALEZ Director 7
    Role: Director
    Links: 7
  • Name ROSMERY AGUIRRE GONZALEZ Secretary 7
    Role: Secretary
    Links: 7
  • Name SARA RAQUEL ARJONA CALVO Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name CAROL VIVIANA REALES GAITAN Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name ROSMERY AGUIRRE GONZALEZ Vice President 1
    Role: Vice President
    Links: 1
  • Name RAFAEL REYES JARAMILLO Director / President 1
    Role: Director / President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O SECRETARIO O TESORERO Y EN AUSENCIA DE TODOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRALMIX, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 289527/2018 (0) 17/07/2018
    Date: 17/07/2018
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 289527/2018 (0) 17/07/2018
    Date: 17/07/2018
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 249999/2018 (0) 20/06/2018
    Date: 20/06/2018
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 206794/2016 (0) 12/05/2016
    Date: 12/05/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 133205/2016 (0) 31/03/2016
    Date: 31/03/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 206097/2015 (0) 21/05/2015
    Date: 21/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 119593/2015 (0) 26/03/2015
    Date: 26/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014

Entries / Precedence CENTRALMIX, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About CENTRALMIX, S.A.: Summary of CENTRALMIX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/11/2006. Estimated traffic: 250 total visits (peak 32). Position: #12,644 of 1,007,204. See representatives, branches, documents and filings.