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DISTRIBUIDORA DE CEMENTO, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
RUC: 45261-17-299320
Total views
25
Avg / month
2
Year peak
13
Current month +0.0 % vs Sep
2

Company information

Folio
299320 Mercantil
Registration date
09/03/1995
Address
PROVINCE PANAMÁ, OBSERVACIONES DETALLE DE FUSION: QUE LA SOCIEDADES DISTRIBUIDORA DE CEMENTO S.A.,CANTERA EL CERRO, S.A., EXTRACCIONES DEL PACIFICO, S.A. Y CEMENTO BAYANO, S.A. HAN SIDO FUSIONADAS QUEDANDO ESTA ULTIMA COMO LA SOCIEDAD SOBRVIVIENTE SEGUN LA ESCRITURA 17206 SEGUN DOCUMENTO 1057603 DESDE 21 DE DICIEMBRE DE 2006.
Validity
PERPETUAL
Status
MERGED
Last update
27/09/2018 (hace 7 años)
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Highlights DISTRIBUIDORA DE CEMENTO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
DISTRIBUCION Y VENTA AL POR MAYOR DE CEMENTO, CONCRETO Y CUALQUIER OTRO PRODUCTO RELACIONADO CON LA INDUSTRIA DEL CEMENTO Y SUS DERIVADOS.
Legal representative
FELIPE JESUS ZAMBRANO DOMINGUEZ
RUC
45261-17-299320

Branches / Establishments (2)

Trade name
Address
  • Trade name DISTRIBUIDORA DE CEMENTO, S.A.
    URB. VIA BOYD ROOSEVELT,, CALZADA LARGA FINAL, PANAMÁ PANAMÁ CHILIBRE
    URB. VIA BOYD ROOSEVELT,, CALZADA LARGA FINAL, PANAMÁ PANAMÁ CHILIBRE
  • Trade name DISTRIBUIDORA DE CEMENTO, S.A.
    URB. , VILLA CARMEN, DETRAS DE LA ESTACION DE COMBUSTIBLE TEXACO, VIA PANAMERICANA KM 49, PANAMÁ OESTE CAPIRA CAPIRA (CABECERA)
    URB. , VILLA CARMEN, DETRAS DE LA ESTACION DE COMBUSTIBLE TEXACO, VIA PANAMERICANA KM 49, PANAMÁ OESTE CAPIRA CAPIRA (CABECERA)

Executives DISTRIBUIDORA DE CEMENTO, S.A. (10)

Name
Role
Links
View
  • Name RICARDO SOTO PAREDES Subscriber 8542
    Role: Subscriber
    Links: 8542
  • Name LIA DE JURADO Subscriber 2181
    Role: Subscriber
    Links: 2181
  • Name JUAN ROMERO Director 9
    Role: Director
    Links: 9
  • Name FELIPE JESUS ZAMBRANO DOMINGUEZ Director 7
    Role: Director
    Links: 7
  • Name RAMIRO VILLARREAL MORALES Director 13
    Role: Director
    Links: 13
  • Name JUAN ROMERO President 9
    Role: President
    Links: 9
  • Name FELIPE JESUS ZAMBRANO DOMINGUEZ Treasurer 7
    Role: Treasurer
    Links: 7
  • Name RAMIRO VILLARREAL MORALES Secretary 13
    Role: Secretary
    Links: 13
  • Name VICTOR NARANJO BANDALA Director 2
    Role: Director
    Links: 2
  • Name HECTOR MEDINA AGUIAR Director 2
    Role: Director
    Links: 2
  • Name CARLOS AROSEMENA ARIAS Director 4919
    Role: Director
    Links: 4919
  • Name FELIPE JESUS ZAMBRANO DOMINGUEZ General Manager 7
    Role: General Manager
    Links: 7
  • Name AROSEMENA, NORIEGA & CONTRERAS Resident Agent 581
    Role: Resident Agent
    Links: 581
  • Name SE OTORGA PODER DE ADMINISTRACION A DAVID GOMEZ ZULETA SEGUN DOCUMENTO NUMERO 959242, FICHA 299320, DE LA SECCION DE MERCANTIL DESDE EL 30 DE MAYO DE 2006. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FELIPE JESUS ZAMBRANO DOMINGUEZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISTRIBUIDORA DE CEMENTO, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2016
    Date: 22/01/2016

Entries / Precedence DISTRIBUIDORA DE CEMENTO, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About DISTRIBUIDORA DE CEMENTO, S.A.: Summary of DISTRIBUIDORA DE CEMENTO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 09/03/1995. Estimated traffic: 25 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.