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M Y M CONSTRUCCIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #329,6971,006,804 total
RUC: 1470067-1-641774
Total views
63
Avg / month
5
Year peak
11
Current month -25.0 % vs Sep
6

Company information

Folio
641774 Mercantil
Registration date
18/11/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights M Y M CONSTRUCCIONES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.15,000.00
Corporate purpose
GESTIONAR, LLEVAR A CABO EL NEGOCIO DE TRANSPORTE DE CARGA DE TODO TIPO DE MATERIAL DE CONSTRUCCION(DESECHOS, CEMENTO, ESCOMBROS, TIERRA,ARENA,PIEDRA,MATACAN,CAPABASE,CALICHE,ETC.
Legal representative
RAMON MAURICIO RAMIREZ SERNA
RUC
1470067-1-641774

Branches / Establishments (2)

Trade name
Address
  • Trade name ISTMOBRAS,S.A..
    URB. ALTOS DE ROMERAL, CL. ARANJUEZ, CASA 33, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. ALTOS DE ROMERAL, CL. ARANJUEZ, CASA 33, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name M Y M CONSTRUCCIONES,S.A.
    URB. SAN FRANCISCO, CL. 50, EDF. PLAZA PORTALES, APTO. 6, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 50, EDF. PLAZA PORTALES, APTO. 6, PANAMÁ PANAMÁ SAN FRANCISCO

Executives M Y M CONSTRUCCIONES, S.A. (12)

Name
Role
Links
View
  • Name RAMON MAURICIO RAMIREZ SERNA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name SAMUEL ALFONSO PEREA HURTADO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name RAMON MAURICIO RAMIREZ SERNA Director 11
    Role: Director
    Links: 11
  • Name MARTHA ISABEL GARCIA ARBELAEZ Director 3
    Role: Director
    Links: 3
  • Name RAMON MAURICIO RAMIREZ SERNA President 11
    Role: President
    Links: 11
  • Name MARTHA ISABEL GARCIA ARBELAEZ Vice President 3
    Role: Vice President
    Links: 3
  • Name MARTHA ISABEL GARCIA ARBELAEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name RAMON MAURICIO RAMIREZ SERNA Secretary 11
    Role: Secretary
    Links: 11
  • Name GUSTAVO ADOLFO PERALTA SANCHEZ Resident Agent 40
    Role: Resident Agent
    Links: 40
  • Name MARIANA HERRERA GARCIA Director 2
    Role: Director
    Links: 2
  • Name MARIANA HERRERA GARCIA Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents M Y M CONSTRUCCIONES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 411978/2015 (0) 23/09/2015
    Date: 23/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/08/2015
    Date: 03/08/2015

Entries / Precedence M Y M CONSTRUCCIONES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About M Y M CONSTRUCCIONES, S.A.: Summary of M Y M CONSTRUCCIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/11/2008. Estimated traffic: 63 total visits (peak 11). Position: #329,697 of 1,006,804. See representatives, branches, documents and filings.