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WALLTEC SYSTEM PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155598299-2-2015
Total views
48
Avg / month
4
Year peak
7
Current month -50.0 % vs Nov
3

Company information

Folio
155598299 Mercantil
Registration date
30/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
28/10/2025 (hace 1 mes)
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Highlights WALLTEC SYSTEM PANAMA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
Corporate purpose
Fabricación, Distribución, Instalación y Comercialización de Paneles de Hormigón
Legal representative
MANFRED BOLIVAR SALAS VARGAS
RUC
155598299-2-2015

Branches / Establishments (3)

Trade name
Address
  • Trade name WALLTEC SYSTEM PANAMA
    URB. LA ARBOLEDA, CLOUSTER 1, CL. 7, CASA 266, PANAMÁ OESTE LA CHORRERA PUERTO CAIMITO
    URB. LA ARBOLEDA, CLOUSTER 1, CL. 7, CASA 266, PANAMÁ OESTE LA CHORRERA PUERTO CAIMITO
  • Trade name WALLTEC SYSTEM PANAMÁ, S.A.
    URB. EDIFICIO MOVILITO, CL. SAN FRANCISCO, CASA 6, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. EDIFICIO MOVILITO, CL. SAN FRANCISCO, CASA 6, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
  • Trade name WALLTEC PANAMÁ
    URB. BARRIO COLON, CL. SAN FRANCISCO, EDF. MOVILITO, APTO. 6, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. BARRIO COLON, CL. SAN FRANCISCO, EDF. MOVILITO, APTO. 6, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN

Executives WALLTEC SYSTEM PANAMA S.A. (8)

Name
Role
Links
View
  • Name ARAMIS ALBERTO CARMONA Subscriber 28
    Role: Subscriber
    Links: 28
  • Name RAMON ABRAHAM ABADI BALID VASQUEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name NILCIA NAVIDAD CARMONA VICTOR Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name ARAMIS ALBERTO CARMONA Director / President 28
    Role: Director / President
    Links: 28
  • Name ARAMIS ALBERTO CARMONA Secretary 28
    Role: Secretary
    Links: 28
  • Name CAROLINA SEIJAS PEREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NILCIA CARMONA VISTOR Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA A FALTA DEL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO A FALTA DE AMBOS LO SERA EL TESORERO Y A FALTA DE TODOS LOS ANTERIORES EL VOCAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WALLTEC SYSTEM PANAMA S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 137316/2023 (0) 11/04/2023
    Date: 11/04/2023
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 75538/2020 (0) 27/02/2020
    Date: 27/02/2020
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 554177/2016 (0) 23/12/2016
    Date: 23/12/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 554177/2016 (0) 23/12/2016
    Date: 23/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 331805/2015 (0) 31/07/2015
    Date: 31/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 130110/2015 (0) 30/03/2015
    Date: 30/03/2015

Entries / Precedence WALLTEC SYSTEM PANAMA S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. MINUTEs de Autorización, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTEs de Autorización, Cobro Adicional, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Cobro Adicional, Single Fee, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About WALLTEC SYSTEM PANAMA S.A.: Summary of WALLTEC SYSTEM PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/03/2015. Estimated traffic: 48 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.