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PAVIMENTOS ESPECIALIZADOS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1706379-1-687593
Total views
46
Avg / month
4
Year peak
10
Current month +133.3 % vs Sep
7

Company information

Folio
687593 Mercantil
Registration date
07/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights PAVIMENTOS ESPECIALIZADOS,S.A.

Currency
US DOLLAR
Share capital
150,000.00
Corporate purpose
Construcción, remodelación y mantenimiento de obras civiles. Asesoría y otras actividades relacionadas.
Legal representative
JOSE MIGUEL, NAVARRETE RIVERA
RUC
1706379-1-687593
Business activities
- Alquiler de otro tipo de maquinaria, equipo sin operador y mercancías tangibles

Branches / Establishments (1)

Trade name
Address
  • Trade name PAVIMENTOS ESPECIALIZADOS, S.A.
    URB. BELLA VISTA, CALLE 50, CASA OFICINA 1101, EDF. TORRE GLOBAL BANK, APTO. PISO 11, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 50, CASA OFICINA 1101, EDF. TORRE GLOBAL BANK, APTO. PISO 11, PANAMÁ PANAMÁ BELLA VISTA

Executives PAVIMENTOS ESPECIALIZADOS,S.A. (17)

Name
Role
Links
View
  • Name CELESTINO ARAUZ Subscriber 6237
    Role: Subscriber
    Links: 6237
  • Name RAMON JURADO BORRERO Subscriber 4839
    Role: Subscriber
    Links: 4839
  • Name ANDRES JIMENEZ URIBE Director 13
    Role: Director
    Links: 13
  • Name ANDRES JIMENEZ URIBE Vice President 13
    Role: Vice President
    Links: 13
  • Name GLORIA CRISTINA GONZALEZ CHUNG Deputy Secretary 16
    Role: Deputy Secretary
    Links: 16
  • Name ANDRES JIMENEZ URIBE Manager 13
    Role: Manager
    Links: 13
  • Name AROSEMENA NORIEGA & CONTRERAS Resident Agent 2679
    Role: Resident Agent
    Links: 2679
  • Name JAIME MUGUIRO DOMINGUEZ Director / President 4
    Role: Director / President
    Links: 4
  • Name JAIME MUGUIRO DOMINGUEZ (COMITE EJECUTIVO) Other Positions 4
    Role: Other Positions
    Links: 4
  • Name ANDRES JIMENES URIBE (COMITE EJECUTIVO) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name SE LE OTORGA PODER ESPECIAL A NINOSHKA ARLETTE PAREDES CHUNG SEGUN DOCUMENTO 2668791 DESDE EL 9 DE SEPTIEMBRE DE 2014 DE LA SECCION DE MERCANTIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE LUIS GONZALEZ-HABA RUIZ Director 3
    Role: Director
    Links: 3
  • Name JOSE LUIS GONZÁLEZ-HABA RUIZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANDRÉS JIMÉNEZ URIBE General Manager 1
    Role: General Manager
    Links: 1
  • Name JOSE LUIS GONZALEZ-HABA RUIZ (COMITE EJECUTIVO) Other Positions 2
    Role: Other Positions
    Links: 2
  • Name JULIO DONADO Attorney-in-Fact 16
    Role: Attorney-in-Fact
    Links: 16
  • Name ANA MARIA GOMEZ MONTES Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name ANA MARIA GOMEZ MONTES (COMITE EJECUTIVO) Other Positions 3
    Role: Other Positions
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL SEÑOR ANDRES JIMÉNEZ URIBE, EN SUS AUSENCIAS, ACTUARA COMO REPRESENTANTE LEGAL EL SEÑOR JOSE LUIS GONZALEZ-HABA RUIZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PAVIMENTOS ESPECIALIZADOS,S.A. (13)

Act
Date
View
  • Act Electronic Entry Nº 13 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 229271/2018 (0) 07/06/2018
    Date: 07/06/2018
  • Act Electronic Entry Nº 12 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 225054/2018 (0) 01/06/2018
    Date: 01/06/2018
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 285601/2017 (0) 11/07/2017
    Date: 11/07/2017
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 170891/2017 (0) 02/05/2017
    Date: 02/05/2017
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 170890/2017 (0) 02/05/2017
    Date: 02/05/2017
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 170893/2017 (0) 02/05/2017
    Date: 02/05/2017
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 142505/2017 (0) 07/04/2017
    Date: 07/04/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 142485/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 284100/2016 (0) 28/06/2016
    Date: 28/06/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 97140/2016 (0) 08/03/2016
    Date: 08/03/2016
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 88135/2016 (0) 01/03/2016
    Date: 01/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 88105/2016 (0) 01/03/2016
    Date: 01/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2014
    Date: 24/11/2014

Entries / Precedence PAVIMENTOS ESPECIALIZADOS,S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 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. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About PAVIMENTOS ESPECIALIZADOS,S.A.: Summary of PAVIMENTOS ESPECIALIZADOS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/01/2010. Estimated traffic: 46 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.