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PLYCEM SISTEMAS CONSTRUCTIVOS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #559,3881,006,804 total
RUC: 1197685-1-581358
Total views
59
Avg / month
5
Year peak
7
Current month -28.6 % vs Sep
5

Company information

Folio
581358 Mercantil
Registration date
30/08/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)
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Highlights PLYCEM SISTEMAS CONSTRUCTIVOS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
VENTA DE MATERIALES DE CONSTRUCCION AL POR MAYOR DENTRO DE LOS CUALES SE ENCUENTRAN INLUIDOS LAS LAMINAS DE FIBROCEMENTO UTILIZADAS EN EXTERIORES E INTERIORES
Legal representative
FERNANDO BENJAMIN RUIZ JACQUES
RUC
1197685-1-581358

Branches / Establishments (1)

Trade name
Address
  • Trade name PLYCEM SISTEMAS CONSTRUCTIVOS
    URB. PEDREGAL, CL. VIA TOCUMEN, EDF. AMANCO, APTO. PLANTA BAJA, PANAMÁ PANAMÁ PEDREGAL
    URB. PEDREGAL, CL. VIA TOCUMEN, EDF. AMANCO, APTO. PLANTA BAJA, PANAMÁ PANAMÁ PEDREGAL

Executives PLYCEM SISTEMAS CONSTRUCTIVOS S.A. (12)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name RAUL SANTOS GARFIAS, MILTON BARRERA SANCHEZ Y MARCO ALONSO VARGAS RODRIGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BENEDETTI & BENEDETTI Resident Agent 1588
    Role: Resident Agent
    Links: 1588
  • Name GUSTAVO ARCE DEL POZO Director 1
    Role: Director
    Links: 1
  • Name HECTOR MANUEL GONZALEZ LOYA Director 4
    Role: Director
    Links: 4
  • Name JAIME EMILIO ROCHA FONT Director 4
    Role: Director
    Links: 4
  • Name FERNANDO BENJAMIN RUIZ JACQUES Director / President 6
    Role: Director / President
    Links: 6
  • Name SANTIAGO BERNARD COVELO Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name JUAN FRANCISCO SANCHEZ KRAMER Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name JUAN LUIS ALFIERO CABALLERO Director 4
    Role: Director
    Links: 4
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PLYCEM SISTEMAS CONSTRUCTIVOS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 440653/2016 (0) 03/10/2016
    Date: 03/10/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 537267/2015 (0) 16/12/2015
    Date: 16/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92081420/2014 (0) 02/01/2015
    Date: 02/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2014
    Date: 29/12/2014

Entries / Precedence PLYCEM SISTEMAS CONSTRUCTIVOS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About PLYCEM SISTEMAS CONSTRUCTIVOS S.A.: Summary of PLYCEM SISTEMAS CONSTRUCTIVOS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/08/2007. Estimated traffic: 59 total visits (peak 7). Position: #559,388 of 1,006,804. See representatives, branches, documents and filings.