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CONSTRUCTORA SUNSHINE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2011-1-743226
Total views
65
Avg / month
5
Year peak
17
Current month -100.0 % vs Sep
0

Company information

Folio
743226 Mercantil
Registration date
01/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights CONSTRUCTORA SUNSHINE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
CELEBRAR, LLEVAR, EJECUTAR, EN GENERAL, TODOS LOS ACTOS, CONTRATOS, OPERACIONES, NEGOCIOS Y TRANSACCIONES DE LICITO COMERCIO QUE PERMITAN A LAS SOCIEDADES ANONIMAS
Legal representative
JOSE ROBERTO GARCIA ACEDO
RUC
2011-1-743226
Business activities
- Construcción de edificios

Branches / Establishments (3)

Trade name
Address
  • Trade name CONSTRUCTORA SUNSHINE S.A.
    URB. PUEBLO NUEVO, CL. VIA ESPAÑA, EDF. PLAZA COMERCIAL SAN FERNANDO, APTO. 31, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PUEBLO NUEVO, CL. VIA ESPAÑA, EDF. PLAZA COMERCIAL SAN FERNANDO, APTO. 31, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name CONSTRUCTORA SUNSHINE, S.A.
    URB. PLAZA SAN FERNANDO, CL. VIA ESPAÑA, EDF. PLAZA COMERCIAL SAN FERNANDO, APTO. 31, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PLAZA SAN FERNANDO, CL. VIA ESPAÑA, EDF. PLAZA COMERCIAL SAN FERNANDO, APTO. 31, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name CONSTRUCTORA SUNSHINE, S.A.
    URB. PARQUE LEFEVRE, CL. VIA ESPAÑA, EDF. PH RIVERSIDE, APTO. 1, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PARQUE LEFEVRE, CL. VIA ESPAÑA, EDF. PH RIVERSIDE, APTO. 1, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives CONSTRUCTORA SUNSHINE, S.A. (10)

Name
Role
Links
View
  • Name ROSAURA REISS Subscriber 135
    Role: Subscriber
    Links: 135
  • Name FERNANDO OLARTE Subscriber 5
    Role: Subscriber
    Links: 5
  • Name PRESIDENT GROUP HOLDING, LTD. Director 5
    Role: Director
    Links: 5
  • Name SECRETARY GROUP HOLDING, LTD. Director 7
    Role: Director
    Links: 7
  • Name TREASURER GROUP HOLDING, LTD. Director 4
    Role: Director
    Links: 4
  • Name PRESIDENT GROUP HOLDING, LTD President 3
    Role: President
    Links: 3
  • Name TREASURER GROUP HOLDING, LTD Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SECRETARY GROUP HOLDING, LTD. Secretary 7
    Role: Secretary
    Links: 7
  • Name VALLARINO, VALLARINO & GARCIAMARITANO Resident Agent 912
    Role: Resident Agent
    Links: 912
  • Name JORGE EDGARDO QUINTERO QUIROS Attorney-in-Fact 45
    Role: Attorney-in-Fact
    Links: 45
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO, Y EN AUSENCIA DE AMBOS SERAN SUSTITUIDOS POR LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCTORA SUNSHINE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 87394/2018 (0) 05/03/2018
    Date: 05/03/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 87394/2018 (0) 05/03/2018
    Date: 05/03/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 114508/2017 (0) 18/04/2017
    Date: 18/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/05/2015
    Date: 04/05/2015

Entries / Precedence CONSTRUCTORA SUNSHINE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
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About CONSTRUCTORA SUNSHINE, S.A.: Summary of CONSTRUCTORA SUNSHINE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/08/2011. Estimated traffic: 65 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.