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CONCRETERA PANAMIX S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 1191726-1-580356
Total views
28
Avg / month
2
Year peak
7
Current month +40.0 % vs Sep
7

Company information

Folio
580356 Mercantil
Registration date
22/08/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights CONCRETERA PANAMIX S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Mezcla de materiales: concreto, cemento y otros
Legal representative
ROBERTO DA SILVA BAIAO JUNIOR
RUC
1191726-1-580356
Business activities
- Fabricación de cemento, cal y yeso

Branches / Establishments (4)

Trade name
Address
  • Trade name CONCRETERA PANAMIX, S.A.
    URB. 24 DE DICIEMBRE, CL. PRINCIPAL, CASA 34, PANAMÁ PANAMÁ 24 DE DICIEMBRE
    URB. 24 DE DICIEMBRE, CL. PRINCIPAL, CASA 34, PANAMÁ PANAMÁ 24 DE DICIEMBRE
  • Trade name CONCRETERA PANAMIX.S.A.
    URB. PRADERAS DEL ROCIO, CL. DE LA ALEGRIA, CASA 36, PANAMÁ PANAMÁ LAS CUMBRES
    URB. PRADERAS DEL ROCIO, CL. DE LA ALEGRIA, CASA 36, PANAMÁ PANAMÁ LAS CUMBRES
  • Trade name CONCRETERA PANAMIX, S. A.
    URB. EL LIMÓN, AL LADO DE TROPIGAS, CL. INTERAMERICANA, CASA P/B, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. EL LIMÓN, AL LADO DE TROPIGAS, CL. INTERAMERICANA, CASA P/B, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
  • Trade name CONCRETERA PANAMIX, S. A.
    URB. LAS MAÑANITAS, CL. VÍA INTERAMERICANA, DETRÁS DE METALES, S.A., EDF. CONCRETERA PANAMIX, APTO. N/A, PANAMÁ PANAMÁ 24 DE DICIEMBRE
    URB. LAS MAÑANITAS, CL. VÍA INTERAMERICANA, DETRÁS DE METALES, S.A., EDF. CONCRETERA PANAMIX, APTO. N/A, PANAMÁ PANAMÁ 24 DE DICIEMBRE

Executives CONCRETERA PANAMIX S.A. (9)

Name
Role
Links
View
  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber 1522
    Role: Subscriber
    Links: 1522
  • Name JOAQUIN OSCAR BENAVIDES AROSEMENA Subscriber 1362
    Role: Subscriber
    Links: 1362
  • Name BALLARD & BALLARD Resident Agent 2474
    Role: Resident Agent
    Links: 2474
  • Name ROBERTO DA SILVA BAIAO JUNIOR (ADMINISTRATIVO) Manager 1
    Role: Manager
    Links: 1
  • Name JUAN PABLO SANTOS RUEDA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name TARIK BARBOSA DE ANDRADE Director 1
    Role: Director
    Links: 1
  • Name ROBERTO DA SILVA BAIAO JUNIOR/GERENTE ADMINISTRATIVO Director / President 1
    Role: Director / President
    Links: 1
  • Name JENNY MARCELA RAMIREZ PINEDO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JENNY MARCELA RAMIREZ PINEDO General Manager 3
    Role: General Manager
    Links: 3
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE FIN. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONCRETERA PANAMIX S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 436685/2016 (0) 29/09/2016
    Date: 29/09/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 449415/2015 (0) 14/10/2015
    Date: 14/10/2015
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 449415/2015 (0) 14/10/2015
    Date: 14/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 449415/2015 (0) 14/10/2015
    Date: 14/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2015
    Date: 02/02/2015

Entries / Precedence CONCRETERA PANAMIX S.A. (2)

Procedure / Document type
Year
View
  • 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 CONCRETERA PANAMIX S.A.: Summary of CONCRETERA PANAMIX S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/08/2007. Estimated traffic: 28 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.