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SACYR INDUSTRIAL PANAMÁ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #475,8841,007,204 total
RUC: 155637450-2-2016
Total views
68
Avg / month
6
Year peak
13
Current month -33.3 % vs Sep
6

Company information

Folio
155637450 Mercantil
Registration date
27/09/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
25/03/2024 (hace 1 año)
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Highlights SACYR INDUSTRIAL PANAMÁ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Realización de Estudios, diseños, consultorías, procura, ejecución y dirección de toda clase de obras civiles, eléctricas, electromecánicas y mecánicas en general; instalaciones, montajes y mantenimientos de dichas obras
Legal representative
MANUEL FERNANDEZ DE LA CONCHA-CASTAÑEDA
RUC
155637450-2-2016

Branches / Establishments (2)

Trade name
Address
  • Trade name SACYR INDUSTRIAL PANAMA S.A.
    URB. BELLA VISTA, CL. 50 Y SANTO DOMINGO, EDF. TORRE GLOBAL BANK, APTO. 1307, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 50 Y SANTO DOMINGO, EDF. TORRE GLOBAL BANK, APTO. 1307, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name SACYR INDUSTRIAL PANAMA S.A.
    URB. BARRIO BALBOA, CL. VÍA SANTA CLARA, EDF. GALERA DE 900 MTS2 APROXIMADAMENTE, FINCA 64544, APTO. -, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA
    URB. BARRIO BALBOA, CL. VÍA SANTA CLARA, EDF. GALERA DE 900 MTS2 APROXIMADAMENTE, FINCA 64544, APTO. -, PANAMÁ OESTE LA CHORRERA BARRIO BALBOA

Executives SACYR INDUSTRIAL PANAMÁ, S.A. (9)

Name
Role
Links
View
  • Name JOSÉ MANUEL LOUREDA LÓPEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSÉ RAMÓN COLOMINA GONZÁLEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSÉ ANTONIO RAUSSEL TAMAYO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name LARISSA EDILMA CASTAÑEDA PEREZ Subscriber 398
    Role: Subscriber
    Links: 398
  • Name ANA MARIA BURNES CESPEDES Subscriber 387
    Role: Subscriber
    Links: 387
  • Name MIGUEL LORENTE QUESADA Y JUAN ANGEL SANCHEZ GOMEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name FELIPE CAMARGO FERNANDEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA SOCIEDAD, Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SERA NECESARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SACYR INDUSTRIAL PANAMÁ, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 522483/2017 (0) 18/12/2017
    Date: 18/12/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 513390/2017 (0) 13/12/2017
    Date: 13/12/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 513390/2017 (0) 13/12/2017
    Date: 13/12/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 475463/2016 (0) 07/12/2016
    Date: 07/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 430538/2016 (0) 27/09/2016
    Date: 27/09/2016

Entries / Precedence SACYR INDUSTRIAL PANAMÁ, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About SACYR INDUSTRIAL PANAMÁ, S.A.: Summary of SACYR INDUSTRIAL PANAMÁ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/09/2016. Estimated traffic: 68 total visits (peak 13). Position: #475,884 of 1,007,204. See representatives, branches, documents and filings.