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SIAN PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #44,4101,007,204 total
RUC: 2373388-1-801161
Total views
187
Avg / month
16
Year peak
32
Current month -4.3 % vs Sep
22

Company information

Folio
801161 Mercantil
Registration date
24/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights SIAN PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCION EN GENERAL
Legal representative
SIMON LAPERA MAÑAS
RUC
2373388-1-801161

Branches / Establishments (1)

Trade name
Address
  • Trade name SIAN PANAMA, S.A.
    URB. VIA ESPAÑA, CL. VIA ESPAÑA, EDF. PLAZA REGENCY 195, APTO. 2-I, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, CL. VIA ESPAÑA, EDF. PLAZA REGENCY 195, APTO. 2-I, PANAMÁ PANAMÁ BELLA VISTA

Executives SIAN PANAMA, S.A. (8)

Name
Role
Links
View
  • Name IRVING LORGIO BONILLA QUIJADA Subscriber 48
    Role: Subscriber
    Links: 48
  • Name DALVIS LORENA BARRIOS VILLARREAL Subscriber 34
    Role: Subscriber
    Links: 34
  • Name SIMON LAPERA MAÑAS Director 3
    Role: Director
    Links: 3
  • Name ANDREA LOPEZ GARCIA Director 2
    Role: Director
    Links: 2
  • Name ANTONIO ORTEGA FONTECHA Director 2
    Role: Director
    Links: 2
  • Name SIMON LAPERA MAÑAS President 3
    Role: President
    Links: 3
  • Name ANDREA LOPEZ GARCIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SIMON LAPERA MAÑAS Secretary 3
    Role: Secretary
    Links: 3
  • Name ANTONIO ORTEGA FONTECHA Board Member 2
    Role: Board Member
    Links: 2
  • Name URBINA BRUALLA & CO. Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name URBINA BRUALLA & CO. Attorney-in-Fact 94
    Role: Attorney-in-Fact
    Links: 94
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIAN PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 90729/2017 (0) 07/03/2017
    Date: 07/03/2017
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 90729/2017 (0) 07/03/2017
    Date: 07/03/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 293284/2016 (0) 30/06/2016
    Date: 30/06/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 12382/2016 (0) 15/01/2016
    Date: 15/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/01/2015
    Date: 12/01/2015

Entries / Precedence SIAN PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About SIAN PANAMA, S.A.: Summary of SIAN PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/04/2013. Estimated traffic: 187 total visits (peak 32). Position: #44,410 of 1,007,204. See representatives, branches, documents and filings.