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SACYR PANAMA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #581,2151,007,204 total
RUC: 1646557-1-674753
Total views
139
Avg / month
12
Year peak
37
Current month +175.0 % vs Sep
11

Company information

Folio
674753 Mercantil
Registration date
10/09/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights SACYR PANAMA,S.A.

Currency
US DOLLAR
Share capital
15,959,832.10
Corporate purpose
SERVICIO DE PROVISION Y ADMINISTRACION DE RECURSO HUMANO
Legal representative
FRANCISCO JAVIER GAYO POZO
RUC
1646557-1-674753

Branches / Establishments (1)

Trade name
Address
  • Trade name SACYR PANAMA, S.A.
    URB. COROZAL OESTE, CALLE PRINCIPAL, EDF. 732, APTO. 732, PANAMÁ PANAMÁ ANCÓN
    URB. COROZAL OESTE, CALLE PRINCIPAL, EDF. 732, APTO. 732, PANAMÁ PANAMÁ ANCÓN

Executives SACYR PANAMA,S.A. (15)

Name
Role
Links
View
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 2267
    Role: Subscriber
    Links: 2267
  • Name ISOLDA VANESSA MORAN ANRIA Subscriber 1485
    Role: Subscriber
    Links: 1485
  • Name FERNANDO PARDO GARCIA Director 2
    Role: Director
    Links: 2
  • Name JOSE LUIS TORRES MUÑOZ Director 2
    Role: Director
    Links: 2
  • Name FERNANDO PARDO GARCIA President 2
    Role: President
    Links: 2
  • Name JOSE LUIS TORRES MUÑOZ Secretary 2
    Role: Secretary
    Links: 2
  • Name JOSE PELAEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FERNANDO PARDO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAFAEL BERMEJO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VALERIANO TORRES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANTONIO BELMONTE SANCHEZ Director 1
    Role: Director
    Links: 1
  • Name FERMIN GONZALEZ RAMOS (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name ICAZA GONZALEZ-RUIZ & ALEMAN Resident Agent 103
    Role: Resident Agent
    Links: 103
  • Name FRANCISCO JAVIER MARTINEZ LEON Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name VALERIANO TORRES (GERENTE FINANCIERO ) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name JOSE SALVADOR PELAEZ General Manager 1
    Role: General Manager
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SACYR PANAMA,S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 372371/2017 (0) 02/10/2017
    Date: 02/10/2017
  • Act Electronic Entry Nº 10 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 336868/2016 (0) 27/07/2016
    Date: 27/07/2016
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 415465/2015 (0) 23/09/2015
    Date: 23/09/2015
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 304715/2015 (0) 17/07/2015
    Date: 17/07/2015
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 292314/2015 (0) 10/07/2015
    Date: 10/07/2015
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 276968/2015 (0) 01/07/2015
    Date: 01/07/2015
  • Act Electronic Entry Nº 5 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 261234/2015 (0) 23/06/2015
    Date: 23/06/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 151026/2015 (0) 20/04/2015
    Date: 20/04/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 43928/2015 (0) 04/02/2015
    Date: 04/02/2015
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 43928/2015 (0) 04/02/2015
    Date: 04/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2014
    Date: 12/11/2014

Entries / Precedence SACYR PANAMA,S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About SACYR PANAMA,S.A.: Summary of SACYR PANAMA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/09/2009. Estimated traffic: 139 total visits (peak 37). Position: #581,215 of 1,007,204. See representatives, branches, documents and filings.