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CONCRETEX HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #333,9651,007,204 total
Total views
68
Avg / month
6
Year peak
11
Current month +120.0 % vs Sep
11

Company information

Folio
155618859 Mercantil
Registration date
07/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights CONCRETEX HOLDING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CONCRETEX HOLDING, S.A. (7)

Name
Role
Links
View
  • Name ROGELIO ARISTIDES ROMERO EISENMANN Director / President 13
    Role: Director / President
    Links: 13
  • Name MARIO ALBERTO ARIAS VELASCO Subscriber 595
    Role: Subscriber
    Links: 595
  • Name RODRIGO EMMANUEL LOPEZ CASTILLO Subscriber 49
    Role: Subscriber
    Links: 49
  • Name ARIAS, ABREGO, LOPEZ & NORIEGA Resident Agent 444
    Role: Resident Agent
    Links: 444
  • Name IVAN ANDRES SALERNO RUIZ Director / Treasurer 61
    Role: Director / Treasurer
    Links: 61
  • Name RODRIGO GRIMALDO CORREA Director / Secretary 24
    Role: Director / Secretary
    Links: 24
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,EN SU AUSENCIA LO SERA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONCRETEX HOLDING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 13101/2016 (0) 12/01/2016
    Date: 12/01/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 12619/2016 (0) 12/01/2016
    Date: 12/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 524664/2015 (0) 07/12/2015
    Date: 07/12/2015

Entries / Precedence CONCRETEX HOLDING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About CONCRETEX HOLDING, S.A.: Summary of CONCRETEX HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/12/2015. Estimated traffic: 68 total visits (peak 11). Position: #333,965 of 1,007,204. See representatives, branches, documents and filings.