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CONSTRUCCION Y SUMINISTROS SANAVI, S.A., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155676049-2-2019
Total views
194
Avg / month
16
Year peak
23
Current month +76.9 % vs Sep
23

Company information

Folio
155676049 Mercantil
Registration date
15/02/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
11/09/2023 (hace 2 años)
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Highlights CONSTRUCCION Y SUMINISTROS SANAVI, S.A., S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155676049-2-2019

Executives CONSTRUCCION Y SUMINISTROS SANAVI, S.A., S.A. (7)

Name
Role
Links
View
  • Name KARLINA JULIAO Subscriber 38
    Role: Subscriber
    Links: 38
  • Name NICOLE SANCHEZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ELIAS AVILA CASTRO Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name YAIR EDUARDO AVILA BATISTA Director / President 3
    Role: Director / President
    Links: 3
  • Name RENDY ALEXADER SANTIAGO PEÑA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JEYNYS PAOLA CASTILLA TORRES Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCCION Y SUMINISTROS SANAVI, S.A., S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 48321/2023 (0) 07/02/2023
    Date: 07/02/2023
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 476528/2022 (0) 23/11/2022
    Date: 23/11/2022
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 476528/2022 (0) 23/11/2022
    Date: 23/11/2022
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 24553/2022 (0) 20/01/2022
    Date: 20/01/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 398097/2021 (0) 21/10/2021
    Date: 21/10/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 104407/2019 (0) 20/03/2019
    Date: 20/03/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 61703/2019 (0) 15/02/2019
    Date: 15/02/2019

Entries / Precedence CONSTRUCCION Y SUMINISTROS SANAVI, S.A., S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About CONSTRUCCION Y SUMINISTROS SANAVI, S.A., S.A.: Summary of CONSTRUCCION Y SUMINISTROS SANAVI, S.A., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/02/2019. Estimated traffic: 194 total visits (peak 23). Position: no ranking available. See representatives, branches, documents and filings.