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MADERAS Y MATERIALES DE CONSTRUCCION, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #162,2251,006,803 total
RUC: 792-278-17364
Total views
92
Avg / month
8
Year peak
11
Current month -45.5 % vs Sep
6

Company information

Folio
17364 Mercantil
Registration date
19/11/1971
Validity
PERPETUAL
Status
MERGED
Last update
22/07/2018 (hace 7 años)
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Highlights MADERAS Y MATERIALES DE CONSTRUCCION, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE MADERA, PRODUCTOS DE TERMINADOS EN MADERA Y ARTICULOS DE FERRETERIA EN GENERAL
Legal representative
MARYLIN EDWINA DE SIMOS MELO
RUC
792-278-17364

Branches / Establishments (4)

Trade name
Address
  • Trade name MADECA
    URB. CARRETERA A CHEPO, CABUYA, PANAMÁ PANAMÁ TOCUMEN
    URB. CARRETERA A CHEPO, CABUYA, PANAMÁ PANAMÁ TOCUMEN
  • Trade name DOORS GALLERY
    URB. VIA BRASIL, CALLE ABEL BRAVO,, AL LADO DEL HOTEL ARAMO, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA BRASIL, CALLE ABEL BRAVO,, AL LADO DEL HOTEL ARAMO, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name MADERAS Y MATERIALES DE CONSTRUCCION, S.A.
    URB. VIA PANAMERICANA, 24 DE DICIEMBRE, ANTES DE LA ENTRADA DE CERRO AZUL, (CABUYA), PANAMÁ PANAMÁ PACORA
    URB. VIA PANAMERICANA, 24 DE DICIEMBRE, ANTES DE LA ENTRADA DE CERRO AZUL, (CABUYA), PANAMÁ PANAMÁ PACORA
  • Trade name MADECA GALERIA
    URB. AVENIDA FEDERICO BOYD Y CALLE 49, EDIFICIO ALFARO, PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA FEDERICO BOYD Y CALLE 49, EDIFICIO ALFARO, PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA

Executives MADERAS Y MATERIALES DE CONSTRUCCION, S.A. (11)

Name
Role
Links
View
  • Name ARTURO DONALDO MELO SARASQUETA President 384
    Role: President
    Links: 384
  • Name LAURY MELO SARASQUETA (I) Vice President 1
    Role: Vice President
    Links: 1
  • Name ARTURO DONALDO MELO KLEPITCH Treasurer 313
    Role: Treasurer
    Links: 313
  • Name JORGE MASTELLARI Secretary 14
    Role: Secretary
    Links: 14
  • Name MARIO J. GALINDO H. Subscriber 30
    Role: Subscriber
    Links: 30
  • Name RICARDO A. ARIAS Subscriber 36
    Role: Subscriber
    Links: 36
  • Name ARTURO DONALDO MELO SARASQUETA Director 384
    Role: Director
    Links: 384
  • Name FEDERICO MELO KLEPITCH Director 107
    Role: Director
    Links: 107
  • Name LAURY MELO SARASQUETA Director 1
    Role: Director
    Links: 1
  • Name FEDERICO MELO KLEPITCH (II) Vice President 2
    Role: Vice President
    Links: 2
  • Name JORGE MASTELLARI Director 14
    Role: Director
    Links: 14
  • Name ARTURO DONALDO MELO KLEPITCH Director 313
    Role: Director
    Links: 313
  • Name PAUL DEGRACIA Z. Resident Agent 34
    Role: Resident Agent
    Links: 34
  • Name EL PRESIDENTE, EN LAS AUSENCIAS TEMPORALES O TOTALES DEL PRESIDENTE ASU- MIRA LA REPRESENTACION LEGAL EL VICEPRESIDENTE Y EN SU DEFECTO LA PERSO- NA QUE LA JUNTA DIRECTIVA DESIGNE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MADERAS Y MATERIALES DE CONSTRUCCION, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence MADERAS Y MATERIALES DE CONSTRUCCION, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. FUSION, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 199
    Year: 199
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About MADERAS Y MATERIALES DE CONSTRUCCION, S.A.: Summary of MADERAS Y MATERIALES DE CONSTRUCCION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 19/11/1971. Estimated traffic: 92 total visits (peak 11). Position: #162,225 of 1,006,803. See representatives, branches, documents and filings.