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CONSTRUCTORA SANCHEZ VILLEGAS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#327,4671,014,823 total
RUC: 2385527-1-802750
Total views
92
Avg / month
8
Year peak
14
Current month+100.0 % vs Mar
12

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#327,467 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
802750Mercantil
Registration date
14/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (7 years ago)
Request update

Highlights CONSTRUCTORA SANCHEZ VILLEGAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Servicio de construcción en general, Importación y exportación de materiales de construcción.
Legal representative
MANUEL DE JESUS SANCHEZ RAMOS
RUC
2385527-1-802750

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCTORA SANCHEZ VILLEGAS S.A
    URB. URB. BELLA VISTA, CL. 50, EDF. VISTA MAR, APTO. 1A, PANAMÁ PANAMÁ BELLA VISTA
    URB. URB. BELLA VISTA, CL. 50, EDF. VISTA MAR, APTO. 1A, PANAMÁ PANAMÁ BELLA VISTA

Executives CONSTRUCTORA SANCHEZ VILLEGAS, S.A. (5)

Name
Role
Links
View
  • Name AZMY JUAREZ Subscriber48
    Role:Subscriber
    Links: 48
  • Name GUSTAVO ARCIA Subscriber13
    Role:Subscriber
    Links: 13
  • Name MANUEL DE JESUS SANCHEZ RAMOS Director8
    Role:Director
    Links: 8
  • Name GUSTAVO ARCIA Director13
    Role:Director
    Links: 13
  • Name VILMA LORENA HERNANDEZ BELLO Director2
    Role:Director
    Links: 2
  • Name MANUEL DE JESUS SANCHEZ RAMOS President8
    Role:President
    Links: 8
  • Name GUSTAVO ARCIA Treasurer13
    Role:Treasurer
    Links: 13
  • Name MANUEL DE JESUS SANCHEZ RAMOS Secretary8
    Role:Secretary
    Links: 8
  • Name VILMA LORENA HERNANDEZ BELLO Vice President2
    Role:Vice President
    Links: 2
  • Name AZMY JUAREZ Resident Agent48
    Role:Resident Agent
    Links: 48
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings CONSTRUCTORA SANCHEZ VILLEGAS, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014

Registry filing history CONSTRUCTORA SANCHEZ VILLEGAS, S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.
    • Look at branches or locations if you want to confirm presence or coverage.