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SAKECA INVERSIONES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155688995-2-2019
Total views
23
Avg / month
2
Year peak
7
Current month -71.4 % vs Sep
2

Company information

Folio
155688995 Mercantil
Registration date
12/12/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
24/08/2023 (hace 2 años)
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Highlights SAKECA INVERSIONES S.A.

Currency
US DOLLAR
Share capital
11,000.00
RUC
155688995-2-2019

Executives SAKECA INVERSIONES S.A. (8)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name FABREGA MOLINO Resident Agent 1741
    Role: Resident Agent
    Links: 1741
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Director / President 1000
    Role: Director / President
    Links: 1000
  • Name HUGO ARIEL MORENO RODRIGUEZ Director / Secretary 1092
    Role: Director / Secretary
    Links: 1092
  • Name JOSE JORGE PAZ CASTAÑEDA Director / Treasurer 437
    Role: Director / Treasurer
    Links: 437
  • Name DOS (2) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE. DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DESICION TOMADA EN REUNION DE LA JUNTA DIRECTIVA . Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, QUIEN EN TODOS LOS CASOS REQUERIRÁ DE LA PREVIA Y EXPRESA AUTORIZACIÓN DE LA JUNTA GENERAL DE ACCIONISTAS PARA ACTUAR EN NOMBRE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAKECA INVERSIONES S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 128420/2020 (0) 09/06/2020
    Date: 09/06/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 479498/2019 (0) 12/12/2019
    Date: 12/12/2019

Entries / Precedence SAKECA INVERSIONES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About SAKECA INVERSIONES S.A.: Summary of SAKECA INVERSIONES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/12/2019. Estimated traffic: 23 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.