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CONSORCIO SILIVEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #14,5571,007,204 total
RUC: 2363313-1-799637
Total views
407
Avg / month
34
Year peak
50
Current month -13.5 % vs Sep
32

Company information

Folio
799637 Mercantil
Registration date
09/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights CONSORCIO SILIVEN, S.A.

Currency
PAR VALUE SHARES
Share capital
100.00
Corporate purpose
Diseño, Desarrollo y Construcción de Obras Civiles
Legal representative
JOSE ANTONIO HAFFAR TOETONDJI
RUC
2363313-1-799637
Business activities
- Otras actividades especializadas de la construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSORCIO SILIVEN
    URB. RESINDECIAL SAN ROQUE, CALLE NATA - CALLE C, CASA 131 A, COCLÉ AGUADULCE AGUADULCE (CABECERA)
    URB. RESINDECIAL SAN ROQUE, CALLE NATA - CALLE C, CASA 131 A, COCLÉ AGUADULCE AGUADULCE (CABECERA)

Executives CONSORCIO SILIVEN, S.A. (7)

Name
Role
Links
View
  • Name JOSE MIGUEL MENDOZA LEAL Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JOSE ANTONIO HAFFAR TOETONDJI Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JOSE ANTONIO HAFFAR TOETONDJI Director 6
    Role: Director
    Links: 6
  • Name JOSE MIGUEL MENDOZA LEAL Director 8
    Role: Director
    Links: 8
  • Name LILIANA YACOUB DE HAFFAR Director 2
    Role: Director
    Links: 2
  • Name JOSE ANTONIO HAFFAR TOETONDJI President 6
    Role: President
    Links: 6
  • Name JOSE MIGUEL MENDOZA LEAL Treasurer 8
    Role: Treasurer
    Links: 8
  • Name JOSE MIGUEL MENDOZA LEAL Secretary 8
    Role: Secretary
    Links: 8
  • Name ESTHER MARIA URQUIOLA MIJARES Director 2
    Role: Director
    Links: 2
  • Name CRISTIAN MUÑOZ ANDRADE Resident Agent 395
    Role: Resident Agent
    Links: 395
  • Name MUÑOZ ANDRADE, ABOGADOS. Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL DE LA--- SOCIEDAD Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSORCIO SILIVEN, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 464480/2016 (0) 18/10/2016
    Date: 18/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/04/2015
    Date: 02/04/2015

Entries / Precedence CONSORCIO SILIVEN, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, Poder General o Especial de Persona Natural, Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About CONSORCIO SILIVEN, S.A.: Summary of CONSORCIO SILIVEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/04/2013. Estimated traffic: 407 total visits (peak 50). Position: #14,557 of 1,007,204. See representatives, branches, documents and filings.