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CONCRETOS DEL SOL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #517,4341,007,204 total
RUC: 2025521-1-744067
Total views
49
Avg / month
4
Year peak
9
Current month -44.4 % vs Sep
5

Company information

Folio
744067 Mercantil
Registration date
10/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights CONCRETOS DEL SOL, S.A.

Currency
US DOLLAR
Share capital
12,500.00
Corporate purpose
Fabricación y distribución de concreto.
Legal representative
MARCO ANTONIO AMEGLIO SAMUDIO
RUC
2025521-1-744067
Business activities
- Fabricación de artículos de hormigón, cemento, yeso y panalit

Branches / Establishments (1)

Trade name
Address
  • Trade name CONCRETOS DEL SOL
    URB. BRISAS DEL GOLF, CL. MANUEL F. ZARATE, EDF. CONCRETOS DEL SOL, S.A., APTO. 1, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. BRISAS DEL GOLF, CL. MANUEL F. ZARATE, EDF. CONCRETOS DEL SOL, S.A., APTO. 1, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives CONCRETOS DEL SOL, S.A. (12)

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 1
    Role: Resident Agent
    Links: 1
  • Name MARCO ANTONIO AMEGLO CARLES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARCO ANTONIO AMEGLIO SAMUDIO Director / President 25
    Role: Director / President
    Links: 25
  • Name LENIN SUCRE BENJAMIN Director / Vice President 72
    Role: Director / Vice President
    Links: 72
  • Name XENIA CARLES DE AMEGLIO Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name EDUARDO AMEGLIO SAMUDIO Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name MARCO AMEGLIO CARLES Director / Member 1
    Role: Director / Member
    Links: 1
  • Name LENIN LIDER SUCRE GARAY Director / Member 38
    Role: Director / Member
    Links: 38
  • Name ROBERTO AMEGLIO CARLES Director / Member 3
    Role: Director / Member
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA EL VICEPRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

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

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 406509/2016 (0) 09/09/2016
    Date: 09/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 406509/2016 (0) 09/09/2016
    Date: 09/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/10/2014
    Date: 28/10/2014

Entries / Precedence CONCRETOS DEL SOL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About CONCRETOS DEL SOL, S.A.: Summary of CONCRETOS DEL SOL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/08/2011. Estimated traffic: 49 total visits (peak 9). Position: #517,434 of 1,007,204. See representatives, branches, documents and filings.