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EL SITIO COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #466,9251,007,204 total
RUC: 1843267-1-712397
Total views
87
Avg / month
7
Year peak
13
Current month -42.9 % vs Sep
4

Company information

Folio
712397 Mercantil
Registration date
14/09/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights EL SITIO COMPANY S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
SERVICIOS PROFESIONALES,CONSTRUCCIÓN EN GENERAL, ADMINISTRACIÓN Y VENTA DE PROYECTOS Y OTRAS ACTIVIDADES ASOCIADAS
Legal representative
CARLOS ENRIQUE TROETSCH
RUC
1843267-1-712397

Branches / Establishments (1)

Trade name
Address
  • Trade name EL SITIO COMPANY, S.A.
    URB. LA CONCEPCIÓN, BUGABA, CHIRIQUI, CL. VÍA INTERAMERICANA, CHIRIQUÍ BUGABA LA CONCEPCIÓN (CABECERA)
    URB. LA CONCEPCIÓN, BUGABA, CHIRIQUI, CL. VÍA INTERAMERICANA, CHIRIQUÍ BUGABA LA CONCEPCIÓN (CABECERA)

Executives EL SITIO COMPANY S.A. (9)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name CARLOS ENRIQUE TROETSCH SAVAL Director 36
    Role: Director
    Links: 36
  • Name CARLOS EDUARDO TROETSCH SAVAL Director 23
    Role: Director
    Links: 23
  • Name CARLOS ENRIQUE TROETSCH SAVAL President 36
    Role: President
    Links: 36
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name CARLOS EDUARDO TROETSCH SAVAL Treasurer 23
    Role: Treasurer
    Links: 23
  • Name SANTIAGO TRIBALDOS Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name CARLOS ENRIQUE TROETSCH SAVAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS EDUARDO TROETSCH SAVAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUN- TA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EL SITIO COMPANY S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 312779/2015 (0) 22/07/2015
    Date: 22/07/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 48775/2015 (0) 04/02/2015
    Date: 04/02/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 48775/2015 (0) 04/02/2015
    Date: 04/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014

Entries / Precedence EL SITIO COMPANY S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancelación de Hipoteca de Inmueble, Cancelación de Nota, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About EL SITIO COMPANY S.A.: Summary of EL SITIO COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/09/2010. Estimated traffic: 87 total visits (peak 13). Position: #466,925 of 1,007,204. See representatives, branches, documents and filings.