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GRUPO AEPANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #19,0361,007,204 total
RUC: 155622153-2-2016
Total views
167
Avg / month
14
Year peak
21
Current month -7.7 % vs Sep
12

Company information

Folio
155622153 Mercantil
Registration date
26/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)
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Highlights GRUPO AEPANAMA, S.A.

Currency
US DOLLAR
Share capital
400,000.00
Corporate purpose
servicio de acabados, instalación de pisos industriales y decorativos. micro cemento. epoxico, pintura. venta de productos
Legal representative
RODERICK PARSIFAL CASTILLO ROSAS
RUC
155622153-2-2016
Business activities
- Mantenimiento de plantas eléctricos.- Otro tipo de instalaciones de construcción- Reparación y mantenimiento de equipo eléctrico- Terminación de edificios

Branches / Establishments (1)

Trade name
Address
  • Trade name ACABADOS ESPECIALES PANAMA .
    URB. VIA ESPAÑA, CL. 4, EDF. ESPARTA, APTO. 5, PANAMÁ PANAMÁ RÍO ABAJO
    URB. VIA ESPAÑA, CL. 4, EDF. ESPARTA, APTO. 5, PANAMÁ PANAMÁ RÍO ABAJO

Executives GRUPO AEPANAMA, S.A. (7)

Name
Role
Links
View
  • Name RODOLFO ALBERTO NAVARRO VEGA Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name RODERICK PARSIFAL CASTILLO ROSAS Director / President 7
    Role: Director / President
    Links: 7
  • Name RODERICK PAUL CASTILLO ROSAS Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name ABNER JOSE GONZALEZ ROMERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RODERICK PARSIFAL CASTILLO ROSAS Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ROSALEEN DEL CARMEN CASTILLO ROSAS Director / Vice President 7
    Role: Director / Vice President
    Links: 7
  • Name RODERICK PAUL CASTILLO ROSAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name TIFFANY ALEXANDRA IGUALAS DOWNER Director 1
    Role: Director
    Links: 1
  • Name RODERICK PARSIFAL CASTILLO ROSAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO AEPANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 180507/2016 (0) 26/04/2016
    Date: 26/04/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 35951/2016 (0) 26/01/2016
    Date: 26/01/2016

Entries / Precedence GRUPO AEPANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About GRUPO AEPANAMA, S.A.: Summary of GRUPO AEPANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/01/2016. Estimated traffic: 167 total visits (peak 21). Position: #19,036 of 1,007,204. See representatives, branches, documents and filings.