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SAFE CONSTRUCTION PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #553,0771,010,412 total
RUC: 155647191-2-2017
Total views
55
Avg / month
5
Year peak
8
Current month +100.0 % vs Nov
2

Company information

Folio
155647191 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 1 mes)

Highlights SAFE CONSTRUCTION PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTAS, COMPRAS, COMERCIALIZACIÓN, FABRICACIÓN, IMPORTACIÓN Y EXPORTACIÓN DE TODA LA RAMA DE SEGURIDAD INDUSTRIAL E IMPLEMENTOS E INSUMOS DEL ÁREA INDUSTRIAL Y CONSTRUCCIÓN ALQUILER VENTA IMPORTACIÓN Y EXPORTACIÓN DE MAQUINARIAS Y VEHÍCULOS
Legal representative
ROBERTO DARIO TORRES CARRERO
RUC
155647191-2-2017
Business activities
- Medicamentos, Desinfectantes y antisépticos de uso Hospitalario y Productos Nutricionales con Acción Terapéutica- Venta al por mayor de artículos de ferretería y accesorios eléctricos

Branches / Establishments (2)

Trade name
Address
  • Trade name SAFE CONSTRUCTION PANAMA, S.A
    URB. LAS AMERICAS, CL. 6, CASA T7, PANAMÁ PANAMÁ LAS MAÑANITAS
    URB. LAS AMERICAS, CL. 6, CASA T7, PANAMÁ PANAMÁ LAS MAÑANITAS
  • Trade name SAFE CONSTRUCTION PANAMA S.A
    URB. VILLAS DE LAS ACACIAS, CALLE 153 ESTE, EDF. PH PARADISUS, APTO. 1A, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VILLAS DE LAS ACACIAS, CALLE 153 ESTE, EDF. PH PARADISUS, APTO. 1A, PANAMÁ PANAMÁ JUAN DÍAZ

Executives SAFE CONSTRUCTION PANAMA, S.A. (6)

Name
Role
Links
View
  • Name ROBERTO DARIO TORRES CARRERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GABRIELA ZORIBETH TORRES YBARRA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ROBERTO DARIO TORRES CARRERO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name NELSON ALEXANDER TORRES YBARRA Director / President 1
    Role: Director / President
    Links: 1
  • Name GABRIELA ZORIBETH TORRES YBARRA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SAFE CONSTRUCTION PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168881/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 462057/2022 (0) 11/11/2022
    Date: 11/11/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 314670/2022 (0) 11/08/2022
    Date: 11/08/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 49446/2020 (0) 06/02/2020
    Date: 06/02/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 136512/2017 (0) 04/04/2017
    Date: 04/04/2017

Entries / Precedence SAFE CONSTRUCTION PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
About SAFE CONSTRUCTION PANAMA, S.A.: Summary of SAFE CONSTRUCTION PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/04/2017. Estimated traffic: 55 total visits (peak 8). Position: #553,077 of 1,010,412. See representatives, branches, documents and filings.