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CONCRETOS DEL PACIFICO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1964234-1-734121
Total views
27
Avg / month
2
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
734121 Mercantil
Registration date
28/04/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights CONCRETOS DEL PACIFICO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
FABRICACION DE HORMIGON Y TODO DERIVADO DEL CEMENTO.
Legal representative
ERICK ENRIQUE PAZ MEJIAS
RUC
1964234-1-734121

Branches / Establishments (1)

Trade name
Address
  • Trade name CONCRETOS DEL PACIFICO, S.A.
    URB. LLANO BONITO, CL. SEGUNDA, CASA LOTE 24, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. LLANO BONITO, CL. SEGUNDA, CASA LOTE 24, PANAMÁ PANAMÁ JUAN DÍAZ

Executives CONCRETOS DEL PACIFICO, S.A. (7)

Name
Role
Links
View
  • Name BORIS SUCRE BENJAMIN Subscriber 233
    Role: Subscriber
    Links: 233
  • Name ROSAURA TROYA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name BORIS SUCRE BENJAMIN Resident Agent 233
    Role: Resident Agent
    Links: 233
  • Name ERICK PAZ Director / President 3
    Role: Director / President
    Links: 3
  • Name ERICK PAZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LISBETH CAROLINA MENDEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name SORAYA CASTRO Director 345
    Role: Director
    Links: 345
  • Name LISBETH CAROLINA MENDEZ ROJAS Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QYE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONCRETOS DEL PACIFICO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 310366/2018 (0) 31/07/2018
    Date: 31/07/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 328967/2017 (0) 03/08/2017
    Date: 03/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/01/2015
    Date: 15/01/2015

Entries / Precedence CONCRETOS DEL PACIFICO, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About CONCRETOS DEL PACIFICO, S.A.: Summary of CONCRETOS DEL PACIFICO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/04/2011. Estimated traffic: 27 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.