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CONSTRUCCIONES SOG, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155619622-2-2015
Total views
30
Avg / month
3
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
155619622 Mercantil
Registration date
17/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (hace 1 año)
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Highlights CONSTRUCCIONES SOG, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
INGENIERIA E ARQUITECTURA
Legal representative
ARCELIO, MELENDEZ BRAVO
RUC
155619622-2-2015
Business activities
- Otras actividades especializadas de la construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCCIONES SOG,S.A
    URB. PUNTA PACIFICA, CL. PUNTA DARIEN E ISAAC HANONO, EDF. TORRE DE LAS AMERICAS, APTO. 503-B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA DARIEN E ISAAC HANONO, EDF. TORRE DE LAS AMERICAS, APTO. 503-B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CONSTRUCCIONES SOG, S.A. (8)

Name
Role
Links
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  • Name GERARDO JOSE SANTAMARIA SANTAELLA Director / President 1
    Role: Director / President
    Links: 1
  • Name LUIS ALBERTO BUSTOS CALVIÑO Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ALFREDO ARMANDO ORANGES BUSTO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUIS ANTONIO GONZALEZ CARUSO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUIS ANTONIO CARRASCO MORENO Subscriber 397
    Role: Subscriber
    Links: 397
  • Name GEORGINA NUÑEZ MENCHACA Subscriber 141
    Role: Subscriber
    Links: 141
  • Name LUIS ANTONIO CARRASCO MORENO Resident Agent 397
    Role: Resident Agent
    Links: 397
  • Name SE OTORGA PODER GENERAL A FAVOR DE GERARDO JOSE SANTAMARIA SANTAELLA SEGUN ESCRITURA PUBLICA 44810 DE 10 DE DICIEMBRE DE 2015. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS DE ACUERDO AL VOTO MAYORITARIO DE LOS ACCIONISTAS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCCIONES SOG, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 539969/2015 (0) 17/12/2015
    Date: 17/12/2015

Entries / Precedence CONSTRUCCIONES SOG, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CONSTRUCCIONES SOG, S.A.: Summary of CONSTRUCCIONES SOG, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/12/2015. Estimated traffic: 30 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.