LIVE
New today 401
Updated 151
New executives 4,059
Reported capital $ 1,426,000

CONCRETOS DE VERAGUAS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #56,6651,007,204 total
RUC: 1639160-1-673402
Total views
290
Avg / month
24
Year peak
34
Current month +0.0 % vs Sep
27

Company information

Folio
673402 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
15/05/2025 (hace 5 meses)

Highlights CONCRETOS DE VERAGUAS,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
preparacion y elaboracion de concreto,materiales de construccion, construcciones, alquiler de equipo pesado. Tambien podra dedicarse a cualquier otra actividad licita, aunque no guarde relacion con ninguno de los objetivos enunciados anteriormente.
Legal representative
PABLO DEMETRIO, HUETE ATHANASIADIS
RUC
1639160-1-673402
Business activities
- Fabricación de artículos de hormigón, cemento, yeso y panalit- Transporte de carga por carretera

Branches / Establishments (4)

Trade name
Address
  • Trade name CONCRETOS DE VERAGUAS S.A.
    URB. CAÑACILLAS ARRIBA, CL. 21, CASA 1, VERAGUAS SANTIAGO CANTO DEL LLANO
    URB. CAÑACILLAS ARRIBA, CL. 21, CASA 1, VERAGUAS SANTIAGO CANTO DEL LLANO
  • Trade name CONCRETOS DE VERAGUAS, S.A.
    URB. CANACILLAS ARRIBA, CL. VÍA SAN FRANCISCO, CASA S/N, VERAGUAS SANTIAGO CANTO DEL LLANO
    URB. CANACILLAS ARRIBA, CL. VÍA SAN FRANCISCO, CASA S/N, VERAGUAS SANTIAGO CANTO DEL LLANO
  • Trade name CONSTRUCTORA GH
    URB. LA PITA, CL. VIA SAN FRANCISCO, VERAGUAS SANTIAGO CANTO DEL LLANO
    URB. LA PITA, CL. VIA SAN FRANCISCO, VERAGUAS SANTIAGO CANTO DEL LLANO
  • Trade name ADMINISTRACIÓN & MANTENIMIENTO
    URB. CAÑACILLAS ARRIBA, CL. VIA SAN FRANCISCO, CASA S/N, VERAGUAS SANTIAGO CANTO DEL LLANO
    URB. CAÑACILLAS ARRIBA, CL. VIA SAN FRANCISCO, CASA S/N, VERAGUAS SANTIAGO CANTO DEL LLANO

Executives CONCRETOS DE VERAGUAS,S.A. (9)

Name
Role
Links
View
  • Name PEDRO PABLO HUETE ATHANASIADIS Subscriber 28
    Role: Subscriber
    Links: 28
  • Name GRETTA A.ATHANASIADIS DE G.DE PAREDES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RENE ALBERTO GARCIAS DE PAREDES ARANGO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PABLO DEMETRIO HUETE ATHANASIADIS Subscriber 23
    Role: Subscriber
    Links: 23
  • Name GRETTA A. ATHANASIADIS DE G. DE PAREDES Director 2
    Role: Director
    Links: 2
  • Name RENE ALBERTO GARCIA DE PAREDES ARANGO Director 18
    Role: Director
    Links: 18
  • Name PABLO DEMETRIO HUETE ATHANASIADIS Director 23
    Role: Director
    Links: 23
  • Name GRETTA A. ATHANASIADIS DE G. DE PAREDES Vice President 2
    Role: Vice President
    Links: 2
  • Name PABLO DEMETRIO HUETE ATHANASIADIS Treasurer 23
    Role: Treasurer
    Links: 23
  • Name RENE ALBERTO GARCIA DE PAREDES ARANGO Secretary 18
    Role: Secretary
    Links: 18
  • Name PEDRO PABLO HUETE VILLAMIL Director 8
    Role: Director
    Links: 8
  • Name PABLO DEMETRIO HUETE ATHANASIADIS President 23
    Role: President
    Links: 23
  • Name ENRIQUE SANSON RIOS Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name LA REPRESENTACION LEGAL LA EJERCERÁ EL PRESIDENTE, EL SECRETARIO O EL TESORERO. EL PRESIDENTE SALVO DISPOSICIÓN DE LOS ACCIONISTAS PRESIDIRÁ TODAS LAS SESIONES DE LA ASAMBLEA GENERAL DE ACCIONISTAS Y DE LA JUNTA DIRECTIVA, ORDINARIAS COMO EXTRAORDINARIAS REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CONCRETOS DE VERAGUAS,S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 288351/2023 (0) 18/07/2023
    Date: 18/07/2023
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 48496/2020 (0) 07/02/2020
    Date: 07/02/2020
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 464416/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 274002/2019 (0) 18/07/2019
    Date: 18/07/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2014
    Date: 19/11/2014
  • Act Entry Id -6784553- (MASTER INFORMATION) Entry 157258/2009 (0) 27/08/2009
    Date: 27/08/2009

Entries / Precedence CONCRETOS DE VERAGUAS,S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
About CONCRETOS DE VERAGUAS,S.A.: Summary of CONCRETOS DE VERAGUAS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/08/2009. Estimated traffic: 290 total visits (peak 34). Position: #56,665 of 1,007,204. See representatives, branches, documents and filings.