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CONSTRUCCIONES SION PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #178,2881,007,204 total
RUC: 155637121-1-2016
Total views
173
Avg / month
14
Year peak
33
Current month -33.3 % vs Sep
16

Company information

Folio
155637121 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)

Highlights CONSTRUCCIONES SION PANAMA, S.A.

Currency
US DOLLAR
Share capital
170,000.00
Legal representative
CARLOS RAFAEL VARGAS BERRIO
RUC
155637121-1-2016
Business activities
- Movimiento de Tierra.

Branches / Establishments (2)

Trade name
Address
  • Trade name CONSTRUCCIONES SION PANAMA, S.A.
    URB. PUNTA PAITILLA, CL. ITALIA, EDF. PLAZA PAITILLA, APTO. 46, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PAITILLA, CL. ITALIA, EDF. PLAZA PAITILLA, APTO. 46, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name CONSTRUCCIONES SION PANAMA, S.A.
    URB. SAN FRANCISCO, CALLE 77 SAN FRANCISCO, CASA PISO 5, EDF. PH OFFICE 77, APTO. PISO 5 OFICINA 502, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 77 SAN FRANCISCO, CASA PISO 5, EDF. PH OFFICE 77, APTO. PISO 5 OFICINA 502, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CONSTRUCCIONES SION PANAMA, S.A. (7)

Name
Role
Links
View
  • Name CARLOS RAFAEL VARGAS BERRIO Director / President 7
    Role: Director / President
    Links: 7
  • Name KARLA TRUJILLO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name VERONICA IRENE MORRELL Subscriber 48
    Role: Subscriber
    Links: 48
  • Name EDUARDO JOSE VARGAS BERRIO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name JHONY ALBERTO VARGAS BERRIO Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name MAUAD & MAUAD Resident Agent 1725
    Role: Resident Agent
    Links: 1725
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN SU AUSENCIA TEMPORAL, DEFINITIVA O INHABILITACIÓN, LO SERÁ EL SECRETARIO; Y EN DEFECTO DE LOS ANTERIORES SERÁ EL TESORERO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCCIONES SION PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 100669/2018 (0) 13/03/2018
    Date: 13/03/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 376346/2017 (0) 04/09/2017
    Date: 04/09/2017
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 186905/2017 (0) 08/05/2017
    Date: 08/05/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 424744/2016 (0) 22/09/2016
    Date: 22/09/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 423432/2016 (0) 21/09/2016
    Date: 21/09/2016

Entries / Precedence CONSTRUCCIONES SION PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2016
    Year: 2016
About CONSTRUCCIONES SION PANAMA, S.A.: Summary of CONSTRUCCIONES SION PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/09/2016. Estimated traffic: 173 total visits (peak 33). Position: #178,288 of 1,007,204. See representatives, branches, documents and filings.