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LASFALTO PANAMÁ S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155699042-2-2020
Total views
11
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
1

Company information

Folio
155699042 Mercantil
Registration date
17/11/2020
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
13/08/2023 (hace 2 años)
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Highlights LASFALTO PANAMÁ S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155699042-2-2020

Executives LASFALTO PANAMÁ S.A. (7)

Name
Role
Links
View
  • Name ANA MARÍA BURNES CÉSPEDES Subscriber 15
    Role: Subscriber
    Links: 15
  • Name ARCENIO ABDIEL BARRIOS SOLÍS. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ICAZA, GONZÁLEZ-RUIZ & ALEMÁN. Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name SILVIA CONSUELO CASTILLO MELO Director / President 2
    Role: Director / President
    Links: 2
  • Name VIOLETA ELEONORA CARRETE RODRÍGUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RICARDO EZAU AGUIRRE TOSTADO. Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SILVIA CONSUELO CASTILLO MELO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO , LA JUNTA DIRECTIVA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LASFALTO PANAMÁ S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 57164/2021 (0) 24/02/2021
    Date: 24/02/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 289060/2020 (0) 17/11/2020
    Date: 17/11/2020

Entries / Precedence LASFALTO PANAMÁ S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About LASFALTO PANAMÁ S.A.: Summary of LASFALTO PANAMÁ S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/11/2020. Estimated traffic: 11 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.