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CIMENTACIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 2402932-1-805164
Total views
46
Avg / month
4
Year peak
9
Current month +125.0 % vs Sep
9

Company information

Folio
805164 Mercantil
Registration date
10/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights CIMENTACIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CIMENTACIONES PARA EDIFICACIONES, MICRO PILOTES, VACIADOS EN SITIO, PRETALADRADO
Legal representative
CHARLES JOSEPH KHAFIF LEVY
RUC
2402932-1-805164
Business activities
- Terminación de edificios

Branches / Establishments (1)

Trade name
Address
  • Trade name CIMENTACIONES
    URB. OBARRIO, CL. ABEL BRAVO, CASA 51, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. ABEL BRAVO, CASA 51, PANAMÁ PANAMÁ BELLA VISTA

Executives CIMENTACIONES, S.A. (12)

Name
Role
Links
View
  • Name MOISES LEVY Subscriber 211
    Role: Subscriber
    Links: 211
  • Name ROBERTO URRIOLA Subscriber 286
    Role: Subscriber
    Links: 286
  • Name PEDRO ABAD Director 4
    Role: Director
    Links: 4
  • Name LUIS SERRANO Director 14
    Role: Director
    Links: 14
  • Name LUIS SERRANO Treasurer 14
    Role: Treasurer
    Links: 14
  • Name PEDRO ABAD Secretary 4
    Role: Secretary
    Links: 4
  • Name ARIEL ASHOURI LEVY Board Member 39
    Role: Board Member
    Links: 39
  • Name HENRY LEVY Board Member 103
    Role: Board Member
    Links: 103
  • Name ROBERTO URRIOLA FOSSATTI Resident Agent 347
    Role: Resident Agent
    Links: 347
  • Name CHARLES JOSEPH KHAFIF LEVY Director 73
    Role: Director
    Links: 73
  • Name CHARLES JOSEPH KHAFIF LEVY President 73
    Role: President
    Links: 73
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA EJERCERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIMENTACIONES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 230731/2017 (0) 05/06/2017
    Date: 05/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/04/2015
    Date: 28/04/2015

Entries / Precedence CIMENTACIONES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About CIMENTACIONES, S.A.: Summary of CIMENTACIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/06/2013. Estimated traffic: 46 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.