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VOLQUETES UNIDOS DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #486,6871,010,412 total
RUC: 155604749-2-2015
Total views
65
Avg / month
5
Year peak
9
Current month -33.3 % vs Nov
4

Company information

Folio
155604749 Mercantil
Registration date
12/06/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
06/11/2025 (hace 28 días)
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Highlights VOLQUETES UNIDOS DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Transporte de carga en general, manejo de equipo pesado, sector de la construcción, licitaciones públicas.
Legal representative
CARLOS FRANSISCO PERDOMO
RUC
155604749-2-2015
Business activities
- Servicios de recolección, transporte, almacenamiento temporal, tratamiento y/o disposición final de residuos y/o desechos no peligrosos.- Transporte de carga por carretera

Branches / Establishments (2)

Trade name
Address
  • Trade name VOLQUETES UNIDOS DE PANAMA
    URB. CALIDONIA, AVE PERU CALLE 36, EDF. PH ARBIIX, APTO. LOCAL 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALIDONIA, AVE PERU CALLE 36, EDF. PH ARBIIX, APTO. LOCAL 2, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name VOLQUETES UNIDOS DE PANAMA
    URB. MONTERRICO, CL. PRINCIPAL, CASA # 5, EDF. CENTRO COMERCIAL, APTO. LOCAL # 5, PANAMÁ PANAMÁ 24 DE DICIEMBRE
    URB. MONTERRICO, CL. PRINCIPAL, CASA # 5, EDF. CENTRO COMERCIAL, APTO. LOCAL # 5, PANAMÁ PANAMÁ 24 DE DICIEMBRE

Executives VOLQUETES UNIDOS DE PANAMA, S.A. (7)

Name
Role
Links
View
  • Name CARLOS FRANCISCO PERDOMO CUELLO Subscriber 15
    Role: Subscriber
    Links: 15
  • Name JULIO MARIO PERDOMO CUELLO Subscriber 12
    Role: Subscriber
    Links: 12
  • Name JUAN CARLOS GUERRERO DOMINGUEZ Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name LUIS ANTONIO BARRIOS CASTILLO Director / President 7
    Role: Director / President
    Links: 7
  • Name ULISES REYES MORENO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ULISES REYES MORENO Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES DEBIDAMENTE COMPROBADAS DEBERA SER REEPLAZADO POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VOLQUETES UNIDOS DE PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 403245/2021 (0) 25/10/2021
    Date: 25/10/2021
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139660/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 165262/2020 (0) 10/08/2020
    Date: 10/08/2020
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 524117/2016 (0) 12/12/2016
    Date: 12/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 251130/2015 (0) 12/06/2015
    Date: 12/06/2015

Entries / Precedence VOLQUETES UNIDOS DE PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About VOLQUETES UNIDOS DE PANAMA, S.A.: Summary of VOLQUETES UNIDOS DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/06/2015. Estimated traffic: 65 total visits (peak 9). Position: #486,687 of 1,010,412. See representatives, branches, documents and filings.