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CONCRETOS Y AGREGADOS BALBOA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #638,1431,007,204 total
RUC: 1761124-1-698272
Total views
74
Avg / month
6
Year peak
12
Current month -50.0 % vs Sep
4

Company information

Folio
698272 Mercantil
Registration date
21/04/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)
Request update

Highlights CONCRETOS Y AGREGADOS BALBOA,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Fabricar, vender y en general dedicarse a cualquier actividad vinculada con la comercialización de concreto; fabricar, importar, exportar, reexportar, expedir, reexpedir, manejar, manipular, transportar, recibir, entregar, almacenar, custodiar, depositar, transformar, envasar, remover: concreto, mortero, cemento, yeso, cal, arena, piedra, agregados, prefabricados de hormigón, piedra y arcilla y todo tipo de materiales primarios y elaborados de construcción, edificación y obra civil.
Legal representative
JUAN ANTONIO FERNANDEZ GONZALEZ
RUC
1761124-1-698272

Branches / Establishments (4)

Trade name
Address
  • Trade name CONCRETOS Y AGREGADOS BALBOA, S.A.
    URB. COSTA DEL ESTE, CL. AVENIDA CENTENARIO, EDF. PLAZA SUPER 99, APTO. OFICINA NO. 5, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVENIDA CENTENARIO, EDF. PLAZA SUPER 99, APTO. OFICINA NO. 5, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name CONCRETOS Y AGREGADOS BALBOA, S.A.
    URB. VÍA TOCUMEN, CL. AVE. DOMINGO DÍAZ, CASA PLANTA, PANAMÁ PANAMÁ TOCUMEN
    URB. VÍA TOCUMEN, CL. AVE. DOMINGO DÍAZ, CASA PLANTA, PANAMÁ PANAMÁ TOCUMEN
  • Trade name CONCRETOS Y AGREGADOS BALBOA, S.A.
    URB. CALIDONIA, CL. AVE. BALBOA, CASA PLANTA, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALIDONIA, CL. AVE. BALBOA, CASA PLANTA, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CONCRETOS Y AGREGADOS BALBOA, S.A.
    URB. CALZADA DE AMADOR, CL. DETRAS DEL ANFITEATRO DE CENTRO DE CONVENCIONES FIGALI, EDF. PLANTA AMADOR, APTO. 1, PANAMÁ PANAMÁ ANCÓN
    URB. CALZADA DE AMADOR, CL. DETRAS DEL ANFITEATRO DE CENTRO DE CONVENCIONES FIGALI, EDF. PLANTA AMADOR, APTO. 1, PANAMÁ PANAMÁ ANCÓN

Executives CONCRETOS Y AGREGADOS BALBOA,S.A. (7)

Name
Role
Links
View
  • Name TEAM ELMER'S PANAMA, S.A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CONCRETERA BALBOA, S.A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN ANTONIO FERNANDEZ Resident Agent 2538
    Role: Resident Agent
    Links: 2538
  • Name JUAN ANTONIO FERNANDEZ Director 2538
    Role: Director
    Links: 2538
  • Name JUAN ANTONIO FERNANDEZ President 2538
    Role: President
    Links: 2538
  • Name MELQUISINETH PINEDA CONCEPCION Director 62
    Role: Director
    Links: 62
  • Name MELQUISINETH PINEDA CONCEPCION Vice President 62
    Role: Vice President
    Links: 62
  • Name NITZELA BONILLA PEREZ Director 4
    Role: Director
    Links: 4
  • Name NITZELA BONILLA PEREZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name TAMARA DE DE FREITAS Director 17
    Role: Director
    Links: 17
  • Name TAMARA DE DE FREITAS Secretary 17
    Role: Secretary
    Links: 17
  • Name ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESI GNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONCRETOS Y AGREGADOS BALBOA,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 331865/2016 (0) 25/07/2016
    Date: 25/07/2016
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 240454/2016 (0) 31/05/2016
    Date: 31/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 193968/2014 (0) 17/11/2014
    Date: 17/11/2014

Entries / Precedence CONCRETOS Y AGREGADOS BALBOA,S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About CONCRETOS Y AGREGADOS BALBOA,S.A.: Summary of CONCRETOS Y AGREGADOS BALBOA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/04/2010. Estimated traffic: 74 total visits (peak 12). Position: #638,143 of 1,007,204. See representatives, branches, documents and filings.