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CONCRETO ASFALTICO NACIONAL, SOCIEDAD ANONIMA

FOREIGN COMPANY ACTIVE #485,7391,010,412 total
RUC: 155597083-2-2015
Total views
44
Avg / month
4
Year peak
6
Current month +66.7 % vs Nov
5

Company information

Folio
155597083 Mercantil
Registration date
17/03/2015
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
13/05/2025 (hace 6 meses)
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Highlights CONCRETO ASFALTICO NACIONAL, SOCIEDAD ANONIMA

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCION EN GENERAL.
Legal representative
DEMETRIO ALFONSO, MEDIANERO BURGOS
RUC
155597083-2-2015
Business activities
- Alquiler de equipos industriales especializados- Alquiler de otro tipo de maquinaria, equipo sin operador y mercancías tangibles- Construcción de Caminos y vías férreas- Construcción de otros proyectos de ingeniería civil- Construcción de proyectos de servicios públicos- Ensayos y análisis técnicos- Fabricación de artículos de asfalto y d materiales similares, ejemplo: adhesivos basados en el asfalto, brea de alquitrán de hulla, etc.- Otras actividades especializadas de la construcción- Renta de maquinaria pesada.

Branches / Establishments (2)

Trade name
Address
  • Trade name CONCRETO ASFALTICO NACIONAL, SOCIEDAD ANONIMA
    URB. EL SITIO, CL. PRINCIPAL EL SITIO, EDF. PLANTA DE ASFALTO, APTO. CONANSA, PANAMÁ PANAMÁ CHILIBRE
    URB. EL SITIO, CL. PRINCIPAL EL SITIO, EDF. PLANTA DE ASFALTO, APTO. CONANSA, PANAMÁ PANAMÁ CHILIBRE
  • Trade name DISEÑO DE INFRAESTRUCTURA Y ARQUITECTURA CONANSA
    URB. SAN FRANCISCO, CALLE 50 Y 59E, EDF. PH CREDICORP BANK, APTO. PISO 27, OFICINAS 3 Y 4, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 50 Y 59E, EDF. PH CREDICORP BANK, APTO. PISO 27, OFICINAS 3 Y 4, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CONCRETO ASFALTICO NACIONAL, SOCIEDAD ANONIMA (8)

Name
Role
Links
View
  • Name DE OBALDIA & GARCIA DE PAREDES Attorney-in-Fact 1876
    Role: Attorney-in-Fact
    Links: 1876
  • Name DEMETRIO MEDIANERO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name SIGNATURE REGIONAL LAW FIRM. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name RONALD VARGAS CORRALES Director / President 8
    Role: Director / President
    Links: 8
  • Name JUAN JOSE DE JESUS LOPEZ MONGE Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name DIANA ROJAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name KATHERINE MARIA VARGAS FAJARDO Director 2
    Role: Director
    Links: 2
  • Name KATHERINE MARIA VARGAS FAJARDO Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name EN ADELANTE LA REPRESENTACION LEGAL, JUDICIAL Y EXTRAJUDICIAL DE LA SUCURSAL DE CONCRETO ASFALTICO NACIONAL, S.A. LE CORRESPONDE AL PRESIDENTE Y AL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONCRETO ASFALTICO NACIONAL, SOCIEDAD ANONIMA (17)

Act
Date
View
  • Act Electronic Entry Nº 17 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 5200/2025 (0) 07/01/2025
    Date: 07/01/2025
  • Act Electronic Entry Nº 16 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 77355/2023 (0) 28/02/2023
    Date: 28/02/2023
  • Act Electronic Entry Nº 15 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 432451/2021 (0) 22/11/2021
    Date: 22/11/2021
  • Act Electronic Entry Nº 14 (Resident Agent Resignation) Entry 351251/2021 (0) 20/09/2021
    Date: 20/09/2021
  • Act Electronic Entry Nº 12 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 76522/2018 (0) 26/02/2018
    Date: 26/02/2018
  • Act Electronic Entry Nº 11 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 76522/2018 (0) 26/02/2018
    Date: 26/02/2018
  • Act Electronic Entry Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 76522/2018 (0) 26/02/2018
    Date: 26/02/2018
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 457022/2017 (0) 27/10/2017
    Date: 27/10/2017
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 498410/2016 (0) 20/12/2016
    Date: 20/12/2016
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 428474/2016 (0) 26/09/2016
    Date: 26/09/2016
  • Act Electronic Entry Nº 7 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 371315/2016 (0) 07/09/2016
    Date: 07/09/2016
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 353414/2016 (0) 09/08/2016
    Date: 09/08/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 353414/2016 (0) 09/08/2016
    Date: 09/08/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 337361/2016 (0) 27/07/2016
    Date: 27/07/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 203118/2015 (0) 15/05/2015
    Date: 15/05/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 172299/2015 (0) 07/05/2015
    Date: 07/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 110603/2015 (0) 17/03/2015
    Date: 17/03/2015

Entries / Precedence CONCRETO ASFALTICO NACIONAL, SOCIEDAD ANONIMA (16)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Persona Natural, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Persona Natural, Cobro Adicional, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About CONCRETO ASFALTICO NACIONAL, SOCIEDAD ANONIMA: Summary of CONCRETO ASFALTICO NACIONAL, SOCIEDAD ANONIMA: entity FOREIGN COMPANY, status VIGENTE. Address in Panamá. Registered since 17/03/2015. Estimated traffic: 44 total visits (peak 6). Position: #485,739 of 1,010,412. See representatives, branches, documents and filings.