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CONSTRUCTORA SUDAMERIS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #99,5081,007,204 total
RUC: 2274111-1-785699
Total views
157
Avg / month
13
Year peak
21
Current month -27.8 % vs Sep
13

Company information

Folio
785699 Mercantil
Registration date
06/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
15/05/2025 (hace 5 meses)
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Highlights CONSTRUCTORA SUDAMERIS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Construcción en general y otras actividades asociadas
Legal representative
JUAN ANTONIO FERNANDEZ
RUC
2274111-1-785699
Business activities
- Otras actividades especializadas de la construcción

Branches / Establishments (2)

Trade name
Address
  • Trade name CONSTRUCTORA SUDAMERIS, S. A.
    URB. VIA ESPAÑA, CL. VIA ESPAÑA, EDF. PLAZA BUDGET, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, CL. VIA ESPAÑA, EDF. PLAZA BUDGET, APTO. 4, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CONSTRUCTORA SUDAMERIS, S. A.
    URB. ALTOS DE SAN FRANCISCO, CL. NUEVA GENERACIÓN, CASA SIN NÚMERO, PANAMÁ OESTE LA CHORRERA GUADALUPE
    URB. ALTOS DE SAN FRANCISCO, CL. NUEVA GENERACIÓN, CASA SIN NÚMERO, PANAMÁ OESTE LA CHORRERA GUADALUPE

Executives CONSTRUCTORA SUDAMERIS, S.A. (6)

Name
Role
Links
View
  • Name JUAN ANTONIO FERNANDEZ Subscriber 2538
    Role: Subscriber
    Links: 2538
  • Name TAMARA DE DE FREITAS Subscriber 1111
    Role: Subscriber
    Links: 1111
  • Name JUAN ANTONIO FERNANDEZ Director 2538
    Role: Director
    Links: 2538
  • Name TAMARA DE DE FREITAS Director 1111
    Role: Director
    Links: 1111
  • Name JUAN ANTONIO FERNANDEZ President 2538
    Role: President
    Links: 2538
  • Name TAMARA DE DE FREITAS Secretary 1111
    Role: Secretary
    Links: 1111
  • Name JUAN ANTONIO FERNANDEZ Resident Agent 2538
    Role: Resident Agent
    Links: 2538
  • Name ALBERTO LUPIAÑEZ ROMERO Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name ADREADNA JISSEL GONZALEZ GUARDIA Director / Treasurer 66
    Role: Director / Treasurer
    Links: 66
  • Name JUAN PABLO SANTOS SANTIAGO, ALBERTO LUPIAÑEZ ROMERO Y FERNANDO SANTOS LUPIAÑEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCTORA SUDAMERIS, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 462922/2021 (0) 16/12/2021
    Date: 16/12/2021
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 144660/2017 (0) 07/04/2017
    Date: 07/04/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 65088/2017 (0) 14/02/2017
    Date: 14/02/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 39297/2017 (0) 27/01/2017
    Date: 27/01/2017
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 319207/2015 (0) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 261229/2015 (0) 19/06/2015
    Date: 19/06/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 99952/2015 (0) 17/03/2015
    Date: 17/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014
  • Act Entry Id -7420350- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 212334/2012 (0) 12/11/2012
    Date: 12/11/2012
  • Act Entry Id -6838384- (MASTER INFORMATION) Entry 209123/2012 (0) 06/11/2012
    Date: 06/11/2012

Entries / Precedence CONSTRUCTORA SUDAMERIS, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About CONSTRUCTORA SUDAMERIS, S.A.: Summary of CONSTRUCTORA SUDAMERIS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/11/2012. Estimated traffic: 157 total visits (peak 21). Position: #99,508 of 1,007,204. See representatives, branches, documents and filings.