LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

MARMOLES Y PAVIMENTOS, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #582,0491,007,204 total
RUC: 155591412-2-2015
Total views
64
Avg / month
5
Year peak
19
Current month -33.3 % vs Sep
4

Company information

Folio
155591412 Mercantil
Registration date
14/01/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
Request update

Highlights MARMOLES Y PAVIMENTOS, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.12,000.00
Corporate purpose
CONSTAN EN LA CLAUSULA SEGUNDA DEL PACTO SOCIAL
Legal representative
VICENTE BELENGUER RODRIGO
RUC
155591412-2-2015
Business activities
- Construcción de otros proyectos de ingeniería civil

Branches / Establishments (1)

Trade name
Address
  • Trade name MARMOLES Y PAVIMENTOS S A
    URB. PLAZA PALERMO, CL. HECTOR SANTA COLOMA, CASA S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. PLAZA PALERMO, CL. HECTOR SANTA COLOMA, CASA S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives MARMOLES Y PAVIMENTOS, S.A (8)

Name
Role
Links
View
  • Name VICENTE BELENGUER RODRIGO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ISAAC CHI RODRIGUEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name VICENTE BELENGUER RODRIGO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name CARMEN BATISTA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name VICENTE BELENGUER RODRIGO Director / President 33
    Role: Director / President
    Links: 33
  • Name MIGUEL ANGEL CABRERA ARRANZ Director 1
    Role: Director
    Links: 1
  • Name VICENTE BELENGUER RODRIGO Secretary 1
    Role: Secretary
    Links: 1
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARMOLES Y PAVIMENTOS, S.A (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 215060/2018 (0) 30/05/2018
    Date: 30/05/2018
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 209758/2018 (0) 23/05/2018
    Date: 23/05/2018
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 455456/2017 (0) 31/10/2017
    Date: 31/10/2017
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 455456/2017 (0) 31/10/2017
    Date: 31/10/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 391523/2015 (0) 09/09/2015
    Date: 09/09/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 3765/2015 (0) 14/01/2015
    Date: 14/01/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 3765/2015 (0) 14/01/2015
    Date: 14/01/2015

Entries / Precedence MARMOLES Y PAVIMENTOS, S.A (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About MARMOLES Y PAVIMENTOS, S.A: Summary of MARMOLES Y PAVIMENTOS, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Santiago, District Santiago, Province Veraguas. Registered since 14/01/2015. Estimated traffic: 64 total visits (peak 19). Position: #582,049 of 1,007,204. See representatives, branches, documents and filings.