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MAPEI CONTRUCTION CHEMICALS PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #101,0701,007,204 total
RUC: 1953672-1-732244
Total views
139
Avg / month
12
Year peak
22
Current month +83.3 % vs Sep
11

Company information

Folio
732244 Mercantil
Registration date
08/04/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
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Highlights MAPEI CONTRUCTION CHEMICALS PANAMA S.A.

Currency
US DOLLAR
Share capital
4,200,000.00
Corporate purpose
Manufactura, venta importacion y exportación de productos de construccion
Legal representative
ROBERTO CARLOS TUNON DI BELLO
RUC
1953672-1-732244
Business activities
- Fabricación de sustancias químicas básicas- Ventas al por mayor de materiales de construcción.

Branches / Establishments (2)

Trade name
Address
  • Trade name MAPEI CONSTRUCTION CHEMICALS PANAMA S.A.
    URB. INDUSTRIAL LA EPERANZA, CL. VIA TRANSISTMICA, EDF. LOCAL DE BODEGA, APTO. 1, PANAMÁ SAN MIGUELITO VICTORIANO LORENZO
    URB. INDUSTRIAL LA EPERANZA, CL. VIA TRANSISTMICA, EDF. LOCAL DE BODEGA, APTO. 1, PANAMÁ SAN MIGUELITO VICTORIANO LORENZO
  • Trade name MAPEI CONSTRUCTION CHEMICALS
    URB. LLANO BONITO, CL. 1B SUR, EDF. CENTRO LOGISTICO LLANO BONITO, APTO. 1, 2, 3, 4, 5 Y 6, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. LLANO BONITO, CL. 1B SUR, EDF. CENTRO LOGISTICO LLANO BONITO, APTO. 1, 2, 3, 4, 5 Y 6, PANAMÁ PANAMÁ JUAN DÍAZ

Executives MAPEI CONTRUCTION CHEMICALS PANAMA S.A. (10)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name GIORGIO SQUINZI Director 2
    Role: Director
    Links: 2
  • Name VERONICA SQUINZI Director 2
    Role: Director
    Links: 2
  • Name GIULIO CESARONI Director 9
    Role: Director
    Links: 9
  • Name GIORGIO SQUINZI President 2
    Role: President
    Links: 2
  • Name GIULIO CESARONI Treasurer 9
    Role: Treasurer
    Links: 9
  • Name VERONICA SQUINZI Secretary 2
    Role: Secretary
    Links: 2
  • Name BUFETE DE SANCTIS Resident Agent 442
    Role: Resident Agent
    Links: 442
  • Name ROLF MANSER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VERONICA SQUINZI, GIORGIO SQUINZI, ROLF MANSER, Y XENIA LUI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VERONICA SQUINZI, GIORGIO SQUINZI, ROLF MANSER, EUSEBIO ANTONIO MORALES DIEZ(FIRMANTE AUTORIZADO PRINCIPAL), Y XENIA LUI(FIRMANNTE AUTORIZADA SECUNDARIA) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAPEI CONTRUCTION CHEMICALS PANAMA S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 32669/2018 (0) 29/01/2018
    Date: 29/01/2018
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 32669/2018 (0) 26/01/2018
    Date: 26/01/2018
  • Act Electronic Entry Nº 10 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 14321/2018 (0) 15/01/2018
    Date: 15/01/2018
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 516609/2017 (0) 13/12/2017
    Date: 13/12/2017
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 481015/2017 (0) 16/11/2017
    Date: 16/11/2017
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 481015/2017 (0) 16/11/2017
    Date: 16/11/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 61471/2016 (0) 12/02/2016
    Date: 12/02/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 485917/2015 (0) 11/11/2015
    Date: 11/11/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 485917/2015 (0) 11/11/2015
    Date: 11/11/2015
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 485917/2015 (0) 11/11/2015
    Date: 11/11/2015
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 137371/2015 (0) 13/04/2015
    Date: 13/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2015
    Date: 21/01/2015

Entries / Precedence MAPEI CONTRUCTION CHEMICALS PANAMA S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PODERES GENERALES Y ESP. DE PERSONA NATURALES, Qualification Rights 2012
    Year: 2012
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About MAPEI CONTRUCTION CHEMICALS PANAMA S.A.: Summary of MAPEI CONTRUCTION CHEMICALS PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/04/2011. Estimated traffic: 139 total visits (peak 22). Position: #101,070 of 1,007,204. See representatives, branches, documents and filings.