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PREMEZCLADOS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #172,9031,011,214 total
RUC: 735-489-117477
Total views
106
Avg / month
9
Year peak
14
Current month +16.7 % vs Dec
14

Company information

Folio
241290 Mercantil
Registration date
08/07/1970
Validity
PERPETUAL
Status
ACTIVE
Last update
25/12/2025 (hace 20 días)
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Highlights PREMEZCLADOS PANAMA, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
FABRICACION Y VENTA DE CONCRETOS PREMEZCLADOS Y SUS COMPONENTES Y DERIVADOS.
Legal representative
GLEN THOMAS CARTER VINDAS
RUC
735-489-117477
Business activities
- Actividades de corretaje de valores, corretaje de seguros o corretaje de bienes raíces, que realicen las personas naturales en el ejercicio individual de su actividad.

Branches / Establishments (4)

Trade name
Address
  • Trade name PREMEZCLADOS PANAMA, S.A.
    URB. VIA TOCUMEN,, LA PULIDA; Y PLANTA EN PUEBLO GRANDE - QUEBRADA ANCHA, COLON, CL. VIA DOMINGO DIAZ, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VIA TOCUMEN,, LA PULIDA; Y PLANTA EN PUEBLO GRANDE - QUEBRADA ANCHA, COLON, CL. VIA DOMINGO DIAZ, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name PREMEZCLADOS PANAMA, S.A..
    URB. CALLE SEGUNDA,, URBANIZACION CENTRO INDUSTRIAL, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. CALLE SEGUNDA,, URBANIZACION CENTRO INDUSTRIAL, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name PREMEZCLADOS PANAMA, S.A.
    URB. BETANIA, CL. CL 2DA URB CENTRO INDUSTRIAL, CASA SN, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. CL 2DA URB CENTRO INDUSTRIAL, CASA SN, PANAMÁ PANAMÁ BETANIA
  • Trade name PREMEZCLADOS PANAMA, S.A.
    URB. BETANIA, CL. CL 2DA CENTRO INDUSTRIAL, CASA SN, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. CL 2DA CENTRO INDUSTRIAL, CASA SN, PANAMÁ PANAMÁ BETANIA

Executives PREMEZCLADOS PANAMA, S.A. (12)

Name
Role
Links
View
  • Name JOSE ARMODIO TETA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOHN VICTOR CARTER Subscriber 11
    Role: Subscriber
    Links: 11
  • Name SIXTO ABREGO Resident Agent 96
    Role: Resident Agent
    Links: 96
  • Name RAFAEL ALEJANDRO JEREZ MUÑOZ Director / President 3
    Role: Director / President
    Links: 3
  • Name FERMIN ANTONIO RAMIREZ GRULLON Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name GIUSEPPE MANISCALCO Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name PEDRO MANUEL ESTRELLA TAVAREZ Director / Member 24
    Role: Director / Member
    Links: 24
  • Name RAFAEL ALEJANDRO JEREZ MUÑOZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name FERMIN ANTONIO RAMIREZ GRULLON Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name GIUSEPPE MANISCALCO Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name PEDRO MANUEL ESTRELLA TAVAREZ Attorney-in-Fact 24
    Role: Attorney-in-Fact
    Links: 24
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA TEMPORAL O ABSOLUTA LA EJERCERA EL VICE- PRESIDENTE Y EN AUSENCIA DE ESTE ULTIMO LA EJRECERA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PREMEZCLADOS PANAMA, S.A. (12)

Act
Date
View
  • Act Entry Id -7369264- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 11881/226 (0) 19/01/1994
    Date: 19/01/1994
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 433197/2025 (0) 15/10/2025
    Date: 15/10/2025
  • Act Electronic Entry Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 417068/2025 (0) 03/10/2025
    Date: 03/10/2025
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 417068/2025 (0) 03/10/2025
    Date: 03/10/2025
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 417068/2025 (0) 03/10/2025
    Date: 03/10/2025
  • Act Entry Id -6331341- (MASTER INFORMATION) Entry 758/205 (0) 08/07/1970
    Date: 08/07/1970
  • Act Electronic Entry Nº 6 (ESCISIÓN DE PERSONA JURÍDICA) Entry 337172/2020 (0) 28/12/2020
    Date: 28/12/2020
  • Act Electronic Entry Nº 5 (ESCISIÓN DE PERSONA JURÍDICA) Entry 289989/2019 (0) 30/07/2019
    Date: 30/07/2019
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 101550/2016 (0) 09/03/2016
    Date: 09/03/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 93122/2016 (0) 02/03/2016
    Date: 02/03/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 492337/2015 (0) 16/11/2015
    Date: 16/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2015
    Date: 02/02/2015

Entries / Precedence PREMEZCLADOS PANAMA, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Alteración de Turno, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno 2020
    Year: 2020
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. FUSION, Qualification Rights 2003
    Year: 2003
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About PREMEZCLADOS PANAMA, S.A.: Summary of PREMEZCLADOS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/07/1970. Estimated traffic: 106 total visits (peak 14). Position: #172,903 of 1,011,214. See representatives, branches, documents and filings.