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MEXICHEM PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #25,4561,007,204 total
RUC: 626-569-125694
Total views
238
Avg / month
20
Year peak
27
Current month +6.7 % vs Sep
16

Company information

Folio
3555 Mercantil
Registration date
26/08/1968
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights MEXICHEM PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.1,100,000.00
Corporate purpose
FABRICACIÓN, COMERCIALIZACIÓN Y DISTRIBUCIÓN DE TUBERÍAS, CONEXIONES Y ACCESORIOS DE PVC Y ENVASES INDUSTRIALES.
Legal representative
FELIPE DE JESUS MIER MARTÍNEZ
RUC
626-569-125694
Business activities
- Venta al por mayor de materiales de construcción, artículos de ferretería, equipo y materiales de fontanería y calefacción

Branches / Establishments (1)

Trade name
Address
  • Trade name MEXICHEM PANAMÁ, S.A.
    URB. FELIPILLO, PARQUE INDUSTRIAL DE LAS AMÉRICAS, CL. CARRETERA PANAMERICANA, EDF. GALERAS, APTO. 12, 13 Y 14, PANAMÁ PANAMÁ PACORA
    URB. FELIPILLO, PARQUE INDUSTRIAL DE LAS AMÉRICAS, CL. CARRETERA PANAMERICANA, EDF. GALERAS, APTO. 12, 13 Y 14, PANAMÁ PANAMÁ PACORA

Executives MEXICHEM PANAMA, S.A. (13)

Name
Role
Links
View
  • Name GEORGE FRANCIS NOVEY JR. Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MARSKALL ROY ROSS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ARIAS, FABREGA & FABREGA. Resident Agent 899
    Role: Resident Agent
    Links: 899
  • Name VICTOR OSCAR AGUILERA REY Director / President 1
    Role: Director / President
    Links: 1
  • Name LUIS ANGEL RODRIGUEZ GUTIERREZ Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name ALVARO SOTO GONZALEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name RODOLFO SILVA MELENDEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ARIAS, FABREGA & FABREGA Attorney-in-Fact 17851
    Role: Attorney-in-Fact
    Links: 17851
  • Name AURIS B. CASTILLO SALDAÑA Y ABDEL TORRES (CLASE C) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VICTOR OSCAR AGUILERA REY, RODOLFO SILVA MELENDEZ Y CARLOS MARIO GONZALEZ VEGA (CLASE A) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS ANGEL RODRIGUEZ GUTIERREZ, GISELLE MATILDE GUEVARA TUÑON (CLASE B) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GERARDO RAFAEL BARRERA CAMPOS, DAVID ORLANDO VALENZUELA SEGURA (CLASE C) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN SU AUSENCIA O IMPEDIMENTO EL VICEPRESIDENTE Y POR AUSENCIA O IMPEDIMENTO DE ESTE EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MEXICHEM PANAMA, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 533358/2017 (0) 22/12/2017
    Date: 22/12/2017
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 445133/2017 (0) 26/10/2017
    Date: 26/10/2017
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 445133/2017 (0) 26/10/2017
    Date: 26/10/2017
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 566108/2016 (0) 05/01/2017
    Date: 05/01/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 453639/2016 (0) 12/10/2016
    Date: 12/10/2016
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 455983/2016 (0) 12/10/2016
    Date: 12/10/2016
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 196976/2015 (0) 12/05/2015
    Date: 12/05/2015
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 113439/2015 (0) 24/03/2015
    Date: 24/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2014
    Date: 10/12/2014

Entries / Precedence MEXICHEM PANAMA, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Cambio de Nombre de Propietario de Finca, Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. RESOLUCION, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About MEXICHEM PANAMA, S.A.: Summary of MEXICHEM PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/08/1968. Estimated traffic: 238 total visits (peak 27). Position: #25,456 of 1,007,204. See representatives, branches, documents and filings.