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GRUPO CARVAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #8,3391,007,204 total
RUC: 91223-2-2016
Total views
187
Avg / month
16
Year peak
35
Current month +59.1 % vs Sep
35

Company information

Folio
155624684 Mercantil
Registration date
02/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
17/03/2024 (hace 1 año)
Request update

Highlights GRUPO CARVAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
produccion de hormigon premezclado y otros productos de concreto y construccion, operacion de plantas de concreto, venta y suministro de respuestos, transporte de cemento premezclado y afines, construccion en general, venta de materiales de construccion, maquinarias pesadas, movimientos de tierra.
Legal representative
ROBERTO ANTONIO CASTILLO MORALES
RUC
91223-2-2016
Business activities
- Fabricación de artículos de hormigón, cemento, yeso y panalit- Transporte de carga por carretera

Branches / Establishments (2)

Trade name
Address
  • Trade name GRUPO CARVAL, S.A.
    URB. URBANIZACION COSTA DEL ESTE, CALLE PRINCIPAL, EDF. EDIFICIO TOP TOWER, APTO. NIVEL 200, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. URBANIZACION COSTA DEL ESTE, CALLE PRINCIPAL, EDF. EDIFICIO TOP TOWER, APTO. NIVEL 200, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name GRUPO CARVAL
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. TOP TOWER, APTO. 200, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. TOP TOWER, APTO. 200, PANAMÁ PANAMÁ JUAN DÍAZ

Executives GRUPO CARVAL, S.A. (8)

Name
Role
Links
View
  • Name ROBERTO ANTONIO CASTILLO MORALES Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name ALFONSO JAVIER VALECILLO PEREZ Director / President 1
    Role: Director / President
    Links: 1
  • Name LEONARDO ANDRES ESPINOZA ACEVEDO Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name WILDER ANTONIO CARVAJAL MORALES Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name FELIX DANIEL ROMERO DEL CID Subscriber 70
    Role: Subscriber
    Links: 70
  • Name JOHANA ROMERO DEL CID Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ALFONSO JAVIER VALECILLO PEREZ Y WILDER ANTONIO CARVAJAL MORALES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, DURANTE SUS AUSENCIAS LO REEMPLAZARA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CARVAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 69627/2017 (0) 16/02/2017
    Date: 16/02/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 91223/2016 (0) 02/03/2016
    Date: 02/03/2016

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

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About GRUPO CARVAL, S.A.: Summary of GRUPO CARVAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/03/2016. Estimated traffic: 187 total visits (peak 35). Position: #8,339 of 1,007,204. See representatives, branches, documents and filings.