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FERRALIA PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155591666-2-2015
Total views
122
Avg / month
10
Year peak
24
Current month -66.7 % vs Nov
8

Company information

Folio
155591666 Mercantil
Registration date
16/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
25/10/2025 (hace 1 mes)
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Highlights FERRALIA PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Construcción en General.
Legal representative
FERNANDO MARTIAÑEZ GARVI
RUC
155591666-2-2015
Business activities
- Coordinación logística en la cadena de suministro- Otras actividades especializadas de la construcción- Otro tipo de instalaciones de construcción- Transporte de carga por carretera

Branches / Establishments (1)

Trade name
Address
  • Trade name FERRALIA PANAMA, S.A.
    URB. PARQUE LOGISTICO SUPER PISOS, CL. LAS MAÑANITAS SECTOR 2, EDF. GALERIA NO.1, PANAMÁ PANAMÁ LAS MAÑANITAS
    URB. PARQUE LOGISTICO SUPER PISOS, CL. LAS MAÑANITAS SECTOR 2, EDF. GALERIA NO.1, PANAMÁ PANAMÁ LAS MAÑANITAS

Executives FERRALIA PANAMA S.A. (11)

Name
Role
Links
View
  • Name FERNANDO MARTIAÑEZ GARVI Director / President 4
    Role: Director / President
    Links: 4
  • Name JOSE DAVID SONSECA MAJANO Director 4
    Role: Director
    Links: 4
  • Name CARMEN FRAÑA Subscriber 923
    Role: Subscriber
    Links: 923
  • Name JULIANA DE CACERES Subscriber 875
    Role: Subscriber
    Links: 875
  • Name DANIEL ARMERO ROMAN Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name FERNANDO MARTIAÑEZ GARVI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name FRANCISCO CANDEL MOLINA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EDWIN HUMBERTO GONZALEZ GONZALEZ Resident Agent 37
    Role: Resident Agent
    Links: 37
  • Name RAMON BALANZATEGUI PALOMAR Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LA REPRESETACION LEGAL DE LA SOCIEDAD SE EXTIENDE AL SECRETARIO DE LA SOCIEDAD A FIN DE QUE SE EJERZA EN AUSENCIAS DEL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FERRALIA PANAMA S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 51305/2025 (0) 06/02/2025
    Date: 06/02/2025
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 179674/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 90671/2023 (0) 08/03/2023
    Date: 08/03/2023
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 372290/2021 (0) 06/10/2021
    Date: 06/10/2021
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 372290/2021 (0) 06/10/2021
    Date: 06/10/2021
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 534666/2017 (0) 26/12/2017
    Date: 26/12/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 119713/2015 (0) 27/03/2015
    Date: 27/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 17028/2015 (0) 16/01/2015
    Date: 16/01/2015

Entries / Precedence FERRALIA PANAMA S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About FERRALIA PANAMA S.A.: Summary of FERRALIA PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/01/2015. Estimated traffic: 122 total visits (peak 24). Position: no ranking available. See representatives, branches, documents and filings.