LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

SD INSPECCIONES PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #555,2121,007,204 total
RUC: 155637373-2-2016
Total views
93
Avg / month
8
Year peak
29
Current month +100.0 % vs Sep
10

Company information

Folio
155637373 Mercantil
Registration date
23/09/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
25/03/2024 (hace 1 año)
Request update

Highlights SD INSPECCIONES PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Consultoría de Proyectos
Legal representative
SANTIAGO JOSÉ DURÁN MENDOZA
RUC
155637373-2-2016
Business activities
- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (1)

Trade name
Address
  • Trade name SD INSPECCIONES PANAMA
    URB. PUNTA PACÍFICA, CL. BOULEVARD PACÍFICA, EDF. OCEANIA BUSINESS PLAZA, APTO. PISO 39, 2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CL. BOULEVARD PACÍFICA, EDF. OCEANIA BUSINESS PLAZA, APTO. PISO 39, 2, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SD INSPECCIONES PANAMA, S.A. (7)

Name
Role
Links
View
  • Name JUAN PABLO BARCELO MASSUCO Subscriber 39
    Role: Subscriber
    Links: 39
  • Name SUSAN ESTEPHANIE MUÑOZ CORTES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JUAN PABLO BARCELO MASSUCO Resident Agent 39
    Role: Resident Agent
    Links: 39
  • Name TAMANACO MANUEL LACRUZ LUCENA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ADRIANA VIRGINIA ALMAO GOYO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SANTIAGO JOSE DURAN MENDOZA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name HUMBERTO JESUS DURAN MENDOZA Director / President 1
    Role: Director / President
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE O SECREATARIO DE LAS SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SD INSPECCIONES PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 268867/2017 (0) 21/07/2017
    Date: 21/07/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 428350/2016 (0) 23/09/2016
    Date: 23/09/2016

Entries / Precedence SD INSPECCIONES PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
Request deletion
About SD INSPECCIONES PANAMA, S.A.: Summary of SD INSPECCIONES PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/09/2016. Estimated traffic: 93 total visits (peak 29). Position: #555,212 of 1,007,204. See representatives, branches, documents and filings.