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CONCRETO SELECTO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #448,9481,007,204 total
RUC: 2200210-1-773120
Total views
68
Avg / month
6
Year peak
11
Current month +50.0 % vs Sep
6

Company information

Folio
773120 Mercantil
Registration date
29/06/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights CONCRETO SELECTO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Elaboracion y Distribucion de concreto y actividades asociadas.
Legal representative
LEOPOLDO LIAKOPULOS FALCON
RUC
2200210-1-773120
Business activities
- Ventas al por mayor de materiales de construcción.

Branches / Establishments (1)

Trade name
Address
  • Trade name COSELECTO
    URB. EL VALLE DE SAN FRANCISCO, CL. CERRO PATACON, CASA 13, PANAMÁ PANAMÁ ANCÓN
    URB. EL VALLE DE SAN FRANCISCO, CL. CERRO PATACON, CASA 13, PANAMÁ PANAMÁ ANCÓN

Executives CONCRETO SELECTO, S.A. (8)

Name
Role
Links
View
  • Name CARMEN COTES DE ILLUECA Subscriber 29
    Role: Subscriber
    Links: 29
  • Name JUAN JOSE ILLUECA MORALES Subscriber 476
    Role: Subscriber
    Links: 476
  • Name CARLOS RABAT Director 5
    Role: Director
    Links: 5
  • Name SANTIAGO GILARRANZ Director 7
    Role: Director
    Links: 7
  • Name CONSTANTINO LIAKOPULOS Treasurer 27
    Role: Treasurer
    Links: 27
  • Name LEOPOLDO LIAKOPULOS Secretary 72
    Role: Secretary
    Links: 72
  • Name LEOPOLDO LIAKOPULOS Attorney-in-Fact 72
    Role: Attorney-in-Fact
    Links: 72
  • Name LEOPOLDO LIAKOPULOS Director / President 72
    Role: Director / President
    Links: 72
  • Name WATSON & ASOCIADOS Resident Agent 149
    Role: Resident Agent
    Links: 149
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y SECRETARIO DE LA SOCIEDAD DE MANERA INDIVIDUAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONCRETO SELECTO, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 79214/2018 (0) 27/02/2018
    Date: 27/02/2018
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 11140/2018 (0) 11/01/2018
    Date: 11/01/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 229946/2017 (0) 02/06/2017
    Date: 02/06/2017
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 163441/2016 (0) 14/04/2016
    Date: 14/04/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 137633/2015 (0) 08/04/2015
    Date: 08/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/04/2015
    Date: 07/04/2015

Entries / Precedence CONCRETO SELECTO, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • 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 CONCRETO SELECTO, S.A.: Summary of CONCRETO SELECTO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/06/2012. Estimated traffic: 68 total visits (peak 11). Position: #448,948 of 1,007,204. See representatives, branches, documents and filings.