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SAC PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #164,9561,007,204 total
RUC: 363416-2-66173
Total views
99
Avg / month
8
Year peak
15
Current month -10.0 % vs Sep
9

Company information

Folio
363416 Mercantil
Registration date
30/06/1999
Validity
PERPETUAL
Status
MERGED
Last update
17/08/2018 (hace 7 años)
Request update

Highlights SAC PANAMA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
OPERACION DE UN SISTEMA DE CABLE SUBMARINO DE TELECOMUNICACIONES.
Legal representative
JOSE ANTONIO RIOS GARCIA
RUC
363416-2-66173

Branches / Establishments (1)

Trade name
Address
  • Trade name SAC PANAMA
    URB. AVENIDA ARNULFO ARIAS MADRID, ( A UN COSTADO DE CABLE & WIRELESS ), EDIFICIO DE LA ESTACION DE CABLE DE BALBOA, PANAMÁ PANAMÁ ANCÓN
    URB. AVENIDA ARNULFO ARIAS MADRID, ( A UN COSTADO DE CABLE & WIRELESS ), EDIFICIO DE LA ESTACION DE CABLE DE BALBOA, PANAMÁ PANAMÁ ANCÓN

Executives SAC PANAMA S.A. (8)

Name
Role
Links
View
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name THAYS HERRERA DE SALAS Subscriber 4906
    Role: Subscriber
    Links: 4906
  • Name HECTOR ALONSO Director 4
    Role: Director
    Links: 4
  • Name VALERIA I. PLASTINO Director 6
    Role: Director
    Links: 6
  • Name FERNANDO MARCHETTI CERSOSSIMO Director 3
    Role: Director
    Links: 3
  • Name HECTOR ALONSO President 4
    Role: President
    Links: 4
  • Name VALERIA I. PLASTINO Vice President 6
    Role: Vice President
    Links: 6
  • Name FERNANDO MARCHETTI CERSOSSIMO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name VALERIA I. PLASTINO Secretary 6
    Role: Secretary
    Links: 6
  • Name FERNANDO MARCHETTI CERSOSSIMO Comptroller 3
    Role: Comptroller
    Links: 3
  • Name SUCRE, ARIAS & REYES. Resident Agent 52
    Role: Resident Agent
    Links: 52
  • Name PODER GENERAL A FAVOR DE ALMA LORENA CESARETTI GAMBOA Y LUDWIG DILLMAN SEGUN DOCUMENTO 2269030, FICHA 363416 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 25 DE OCTUBRE DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS EL VICEPRESIDENTE Y EN AUSENCIA DE DE AMBOS POR EL SECRETARIO. ------------------------------------------------------------------------ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAC PANAMA S.A. (2)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 15/06/2016
    Date: 15/06/2016
  • Act FUSIÓN DE SOCIEDADES Electronic Entry Nº 1 (Migration to Electronic Folio) 15/06/2016
    Date: 15/06/2016

Entries / Precedence SAC PANAMA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 279
    Year: 279
  • Procedure / Doc. PODER, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. ACLARACION, Qualification Rights 2000
    Year: 2000
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About SAC PANAMA S.A.: Summary of SAC PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 30/06/1999. Estimated traffic: 99 total visits (peak 15). Position: #164,956 of 1,007,204. See representatives, branches, documents and filings.