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CONCRETEX PTY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #155,4931,007,204 total
RUC: 155618856-2-2015
Total views
287
Avg / month
24
Year peak
44
Current month +85.7 % vs Sep
26

Company information

Folio
155618856 Mercantil
Registration date
07/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
15/03/2024 (hace 1 año)
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Highlights CONCRETEX PTY, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
PRODUCCION DE CONCRETO.
Legal representative
ROGELIO ARISTIDES ROMERO EISENMANN
RUC
155618856-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name CONCRETEX PTY, S.A.
    URB. SECTOR 8, CALLE PRINCIPAL, EDF. EDIFICIO RM, APTO. CONCRETEX, PANAMÁ PANAMÁ LAS MAÑANITAS
    URB. SECTOR 8, CALLE PRINCIPAL, EDF. EDIFICIO RM, APTO. CONCRETEX, PANAMÁ PANAMÁ LAS MAÑANITAS

Executives CONCRETEX PTY, S.A. (8)

Name
Role
Links
View
  • Name ROGELIO ROMERO EISENMANN Director / President 11
    Role: Director / President
    Links: 11
  • Name IVAN ANDRES SALERNO RUIZ Director / Vice President 61
    Role: Director / Vice President
    Links: 61
  • Name ARIAS, ABREGO, LOPEZ & NORIEGA Resident Agent 444
    Role: Resident Agent
    Links: 444
  • Name CARLOS GUILLERMO ABREGO DAVILA Subscriber 306
    Role: Subscriber
    Links: 306
  • Name RODRIGO EMMANUEL LOPEZ Subscriber 59
    Role: Subscriber
    Links: 59
  • Name IVAN ANDRES SALERNO RUIZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RODRIGO GRIMALDO CORREA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN AUSENCIA DE PRESIDENTE, SERA EL SECRETARIO Y EN AUSENCIA DE ESTOS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONCRETEX PTY, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 122841/2016 (0) 22/03/2016
    Date: 22/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 12618/2016 (0) 15/01/2016
    Date: 15/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 524657/2015 (0) 07/12/2015
    Date: 07/12/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 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 PTY, S.A.: Summary of CONCRETEX PTY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/12/2015. Estimated traffic: 287 total visits (peak 44). Position: #155,493 of 1,007,204. See representatives, branches, documents and filings.