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EXTRALUM DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #101,3911,007,204 total
RUC: 37754-34-268790
Total views
136
Avg / month
11
Year peak
20
Current month +150.0 % vs Sep
15

Company information

Folio
268790 Mercantil
Registration date
03/02/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights EXTRALUM DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYORDE PRODUCTOS DE ALUMINIO TALES COMO PERFILES TUBOS MARCOS DE VENTANA PARA LA CONSTRUCCION E INDUSTRIAS
Legal representative
GABRIEL ANTONIO HOLNESS VISSUETTE
RUC
37754-34-268790
Business activities
- Venta al por mayor de materiales de construcción, artículos de ferretería, equipo y materiales de fontanería y calefacción

Branches / Establishments (2)

Trade name
Address
  • Trade name EXTRALUM DE PANAMA S.A
    URB. INDUSTRIAL, CL. C, EDF. S/N, APTO. S/N, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. INDUSTRIAL, CL. C, EDF. S/N, APTO. S/N, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name EXTRALUM DE PANAMA S.A
    URB. INDUSTRIAL, CL. C, EDF. S/N, APTO. S/N, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. INDUSTRIAL, CL. C, EDF. S/N, APTO. S/N, PANAMÁ PANAMÁ JUAN DÍAZ

Executives EXTRALUM DE PANAMA, S.A. (12)

Name
Role
Links
View
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13450
    Role: Subscriber
    Links: 13450
  • Name MANUEL MEZA LOBO Director 2
    Role: Director
    Links: 2
  • Name BOLIVAR MORALES SALAZAR Director 2
    Role: Director
    Links: 2
  • Name ANDRES GONZALEZ RODRIGUEZ Director 4
    Role: Director
    Links: 4
  • Name MANUEL MEZA LOBO President 2
    Role: President
    Links: 2
  • Name ANDRES GONZALEZ RODRIGUEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name BOLIVAR MORALES SALAZAR Secretary 2
    Role: Secretary
    Links: 2
  • Name ARIAS, FABREGA & FABREGA. Resident Agent 899
    Role: Resident Agent
    Links: 899
  • Name MANUEL ALEJANDRO MESA ARIAS Director / Member 1
    Role: Director / Member
    Links: 1
  • Name MANUEL MARIN RIVERA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name ARIANA MEZA ARIAS Director / Member 1
    Role: Director / Member
    Links: 1
  • Name SE LE OTORGA PODER GENERAL DE ADMINISTRACION A GABRIEL HOLNESS VISSUETTE SEGÚN DOCUMENTO 394971 DE 1 DE OCTUBRE DE 2002 DE LA SECCION DE MERCANTIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE LE OTORGA PODER GENERAL Y AMPLIO A MANUEL MEZA LOBO ,BOLIVAR MORALES SALAZAR SEGÚN DOCUMENTO 394971 DE 1 DE OCTUBRE DE 2002 DE LA SECCION DE MERCANTIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NO CONSTA.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXTRALUM DE PANAMA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 227685/2016 (0) 25/05/2016
    Date: 25/05/2016
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 113397/2016 (0) 15/03/2016
    Date: 15/03/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 369442/2015 (0) 25/08/2015
    Date: 25/08/2015
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 358984/2015 (0) 19/08/2015
    Date: 19/08/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 358984/2015 (0) 18/08/2015
    Date: 18/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 343746/2015 (0) 07/08/2015
    Date: 07/08/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 343765/2015 (0) 07/08/2015
    Date: 07/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014

Entries / Precedence EXTRALUM DE PANAMA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About EXTRALUM DE PANAMA, S.A.: Summary of EXTRALUM DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/02/1993. Estimated traffic: 136 total visits (peak 20). Position: #101,391 of 1,007,204. See representatives, branches, documents and filings.