LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000

PANAMA EXCAVATION PARTNERS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #639,4691,007,204 total
RUC: 2061762-1-749896
Total views
32
Avg / month
3
Year peak
7
Current month -20.0 % vs Sep
4

Company information

Folio
749896 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)

Highlights PANAMA EXCAVATION PARTNERS, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADQUISION, TRANSPORTACION Y SUSMINISTRO DE MINERALES NO METALICOS.
Legal representative
ELIAS ANTONIO CARDONA SMITH
RUC
2061762-1-749896

Branches / Establishments (2)

Trade name
Address
  • Trade name PANAMA EXCAVATION PARTNERS
    URB. PLAZA TOCUMEN, CL. PRINCIPAL, CASA 117, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. PLAZA TOCUMEN, CL. PRINCIPAL, CASA 117, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name PANAMA EXCAVATION PARTNERS,INC
    URB. LAS ACASIAS, CL. PRIMERA, CASA 117, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. LAS ACASIAS, CL. PRIMERA, CASA 117, PANAMÁ PANAMÁ JUAN DÍAZ

Executives PANAMA EXCAVATION PARTNERS, INC. (5)

Name
Role
Links
View
  • Name ELIAS ANTONIO CARDONA SMITH Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MARIA DEL PILAR CARDONA SMITH Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ELIAS ANTONIO CARDONA SMITH Director 4
    Role: Director
    Links: 4
  • Name MARIA DEL PILAR CARDONA SMITH Director 4
    Role: Director
    Links: 4
  • Name IGNACIO DE JESUS VALDES BENITEZ Director 1
    Role: Director
    Links: 1
  • Name ELIAS ANTONIO CARDONA SMITH President 4
    Role: President
    Links: 4
  • Name MARIA DEL PILAR CARDONA SMITH Vice President 4
    Role: Vice President
    Links: 4
  • Name ELIAS ANTONIO CARDONA SMITH Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MARIA DEL PILAR CARDONA SMITH Secretary 4
    Role: Secretary
    Links: 4
  • Name VANESA ESTELA MADRID Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA, EL VICE-PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA DE ELLOS, EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA EXCAVATION PARTNERS, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence PANAMA EXCAVATION PARTNERS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
About PANAMA EXCAVATION PARTNERS, INC.: Summary of PANAMA EXCAVATION PARTNERS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/10/2011. Estimated traffic: 32 total visits (peak 7). Position: #639,469 of 1,007,204. See representatives, branches, documents and filings.