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GRUPMAS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2126510-1-761200
Total views
94
Avg / month
8
Year peak
25
Current month -7.7 % vs Sep
12

Company information

Folio
761200 Mercantil
Registration date
17/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights GRUPMAS PANAMA, S.A.

Currency
US DOLLAR
Share capital
20,000.00
Corporate purpose
CONSTRUCCION EN GENERAL.TIPO DE COMERCIO INDUSTRIAL.
Legal representative
JORDI MAS CLOTET
RUC
2126510-1-761200
Business activities
- Construcción de Caminos y vías férreas

Branches / Establishments (3)

Trade name
Address
  • Trade name GRUPMAS PANAMA, S.A.
    URB. BELLA VISTA, CL. 51, CASA 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 51, CASA 3, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name GRUPMAS PANAMA, S.A.
    URB. BELLA VISTA, AVE FEDERICO BOYD Y CALLE 51, CASA 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, AVE FEDERICO BOYD Y CALLE 51, CASA 3, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name GRUPMAS PANAMA, S.A.
    URB. COSTA DEL ESTE, CL. AVENIDA PRINCIPAL, EDF. PH TIMES SQUARE CENTER, APTO. 8B, PANAMÁ PANAMÁ BELLA VISTA
    URB. COSTA DEL ESTE, CL. AVENIDA PRINCIPAL, EDF. PH TIMES SQUARE CENTER, APTO. 8B, PANAMÁ PANAMÁ BELLA VISTA

Executives GRUPMAS PANAMA, S.A. (8)

Name
Role
Links
View
  • Name JORGE HERNAN RUBIO Subscriber 990
    Role: Subscriber
    Links: 990
  • Name ELIAS DOMINGUEZ PINEDA Subscriber 747
    Role: Subscriber
    Links: 747
  • Name JORDI MAS CLOTET Director 15
    Role: Director
    Links: 15
  • Name JORDI MAS CLOTET President 15
    Role: President
    Links: 15
  • Name RUBIO, ALVAREZ, SOLIS & ABREGO Resident Agent 826
    Role: Resident Agent
    Links: 826
  • Name JORDI MAS CLOTET Secretary 15
    Role: Secretary
    Links: 15
  • Name JORDI MAS PUIG Director 5
    Role: Director
    Links: 5
  • Name JORDI MAS CLOTET Director 1
    Role: Director
    Links: 1
  • Name JORDI MAS CLOTET Treasurer 15
    Role: Treasurer
    Links: 15
  • Name LUIS CASANOVA PANNON Director 2
    Role: Director
    Links: 2
  • Name LA REPRESENTACON LEGAL LE EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, QUIEN DE IGUAL FORMA TENDRA POTESTAD ABSOLUTA PARA REPRESENTAR A LA SOCIEDAD EN CUALESQUIERA ACTOS O TRAMITES Y EN AUSENCOA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPMAS PANAMA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 37284/2017 (0) 31/01/2017
    Date: 31/01/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 27751/2017 (0) 25/01/2017
    Date: 25/01/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 488224/2016 (0) 02/11/2016
    Date: 02/11/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92032485/2014 (0) 28/11/2014
    Date: 28/11/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92032485/2014 (0) 28/11/2014
    Date: 28/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2014
    Date: 26/11/2014

Entries / Precedence GRUPMAS PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About GRUPMAS PANAMA, S.A.: Summary of GRUPMAS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/02/2012. Estimated traffic: 94 total visits (peak 25). Position: no ranking available. See representatives, branches, documents and filings.