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INTACO PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #118,8101,007,204 total
RUC: 351234-78-62094
Total views
116
Avg / month
10
Year peak
18
Current month -7.7 % vs Sep
12

Company information

Folio
351234 Mercantil
Registration date
24/09/1998
Validity
PERPETUAL
Status
MERGED
Last update
30/07/2018 (hace 7 años)
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Highlights INTACO PANAMA, S.A.

Currency
US DOLLAR
Share capital
405,000.00
Corporate purpose
FABRICACION DE PRODUCTOS PARA LA CONSTRUCCION, ACABADOS ARQUITECTONICOS TALES COMO: MORTEROS, ADHESIVOS Y AUXILIARES.
Legal representative
TULIO AMILCAR PASCALE BELLAGAMBA
RUC
351234-78-62094
Business activities
- Fabricación de cemento, cal y yeso

Branches / Establishments (6)

Trade name
Address
  • Trade name INTACO
    URB. VIA SIMON BOLIVAR, URBANIZACION ORILLAC,, CL. PRINCIPAL, EDF. GALERIA ESPIMOR, APTO. LOCAL NO.1, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VIA SIMON BOLIVAR, URBANIZACION ORILLAC,, CL. PRINCIPAL, EDF. GALERIA ESPIMOR, APTO. LOCAL NO.1, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name INTACO
    URB. VIA SIMON BOLIVAR, URBANIZACION ORILLAC, CALLE PRINCIPAL, GALERA ESPIMOR, LOCAL N0.1, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VIA SIMON BOLIVAR, URBANIZACION ORILLAC, CALLE PRINCIPAL, GALERA ESPIMOR, LOCAL N0.1, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name INTACO PANAMA
    URB. SECTOR MADROÑAL, CL. VIA BOYD ROOSVELT, EDF. 1, APTO. 1, COLÓN COLÓN SAN JUAN
    URB. SECTOR MADROÑAL, CL. VIA BOYD ROOSVELT, EDF. 1, APTO. 1, COLÓN COLÓN SAN JUAN
  • Trade name INTACO PANAMA, S.A.
    URB. LA LOCERIA, CL. SIN MOBRE, CASA S/N, PANAMÁ PANAMÁ BETANIA
    URB. LA LOCERIA, CL. SIN MOBRE, CASA S/N, PANAMÁ PANAMÁ BETANIA
  • Trade name INTACO PANAMA
    URB. INDUSTRIAL ORILLAC, CL. VIA TRANSISTMICA, EDF. GALERA ESPIMOR, APTO. 1, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. INDUSTRIAL ORILLAC, CL. VIA TRANSISTMICA, EDF. GALERA ESPIMOR, APTO. 1, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name INTACO PANAMA
    URB. PARQUE INDUSTRIAL Y CORPORATIVO SUR, CL. AVENIDA DOMINGO DÍAZ, EDF. ESPACIO FLEXIBLE, APTO. 6, PANAMÁ PANAMÁ TOCUMEN
    URB. PARQUE INDUSTRIAL Y CORPORATIVO SUR, CL. AVENIDA DOMINGO DÍAZ, EDF. ESPACIO FLEXIBLE, APTO. 6, PANAMÁ PANAMÁ TOCUMEN

Executives INTACO PANAMA, S.A. (12)

Name
Role
Links
View
  • Name MARCOS DUEÑAS LEIVA President 19
    Role: President
    Links: 19
  • Name KRISTEL DUEÑAS AMRHEIN Treasurer 14
    Role: Treasurer
    Links: 14
  • Name DANNY ALVAREZ CABALCETA Secretary 12
    Role: Secretary
    Links: 12
  • Name TILCIA RODRIGUEZ DE VERGARA Subscriber 752
    Role: Subscriber
    Links: 752
  • Name EDUARDO VALDES ALEMAN Subscriber 112
    Role: Subscriber
    Links: 112
  • Name MARCOS DUEÑAS LEIVA Director 19
    Role: Director
    Links: 19
  • Name KATHREIN AMRHEIN GONZALEZ Director 11
    Role: Director
    Links: 11
  • Name DANNY ALVAREZ CABALCETA Director 12
    Role: Director
    Links: 12
  • Name KRISTEL DUEÑAS AMRHEIN Director 14
    Role: Director
    Links: 14
  • Name MICHELLE DUEÑAS AMRHEIN Director 6
    Role: Director
    Links: 6
  • Name KATHREIN AMRHEIN GONZALEZ Vice President 11
    Role: Vice President
    Links: 11
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name SE OTORGA PODER GENERAL A MARCOS DUEÑAS LEIVA Y FRANCISCO TOMAS DUEÑAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A ADRIAN ALFARO MAYKALL, SEGUN DOCUMENTO 1270369 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE TULIO AMILCAR PASCALE BELLAGAMBA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EL VICE-PRESIDENTE EJERCERAN INDIVIDUALMENTE LA REPRE- SENTACION LEGAL, EN LAS AUSENCIAS DE ELLOS, DICHA REPRESENTACION LA EJER CERA EL SECRETARIO Y EN LAS AUSENCIAS DE ESTE EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTACO PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 464853/2015 (0) 23/10/2015
    Date: 23/10/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 303895/2015 (0) 16/07/2015
    Date: 16/07/2015
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 173825/2015 (0) 04/05/2015
    Date: 04/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/04/2015
    Date: 30/04/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
Request deletion
About INTACO PANAMA, S.A.: Summary of INTACO PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 24/09/1998. Estimated traffic: 116 total visits (peak 18). Position: #118,810 of 1,007,204. See representatives, branches, documents and filings.