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SIRENERGY LATINOAMERICA GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #24,3661,007,204 total
RUC: 2351948-1-797958
Total views
190
Avg / month
16
Year peak
21
Current month +17.6 % vs Sep
20

Company information

Folio
797958 Mercantil
Registration date
20/03/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
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Highlights SIRENERGY LATINOAMERICA GROUP S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
Venta al por mayor de Partes Eléctricas
Legal representative
OMAR ALEJANDRO SANCHEZ VILLAMIZAR
RUC
2351948-1-797958
Business activities
- Actividades especializadas de diseño- Estudios y asesoría de ingeniería eléctrica, servicios de asesoría en administración e ingeniería eléctrica, así como servicios de automatización, servicios de mantenimiento eléctrico- Venta al por mayor de artículos de ferretería y accesorios eléctricos

Branches / Establishments (1)

Trade name
Address
  • Trade name SIRENERGY GROUP
    URB. COSTA DEL ESTE, CL. LA ROTONDA, EDF. PRIME TIME TOWER, APTO. 24-A, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. LA ROTONDA, EDF. PRIME TIME TOWER, APTO. 24-A, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives SIRENERGY LATINOAMERICA GROUP S.A. (7)

Name
Role
Links
View
  • Name ALEXIANA ROMERO ZAGO Secretary 9
    Role: Secretary
    Links: 9
  • Name ALEXIANA ROMERO ZAGO Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name OMAR ALEJANDRO SANCHEZ VILLAMIZAR Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MAXIMO PATRICIO MARTINEZ ANAYA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ALEXIANA ROMERO ZAGO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ALEXIANA ROMERO ZAGO Director 9
    Role: Director
    Links: 9
  • Name OMAR HUMBERTO SANCHEZ CASTILLO President 2
    Role: President
    Links: 2
  • Name GUSTAVO ANTONIO PAREDES MIGUEZ Resident Agent 76
    Role: Resident Agent
    Links: 76
  • Name OMAR HUMBERTO SANCHEZ CASTILLO Director 2
    Role: Director
    Links: 2
  • Name OMAR ALEJANDRO SANCHEZ VILLAMIZAR Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents SIRENERGY LATINOAMERICA GROUP S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 272468/2016 (0) 17/06/2016
    Date: 17/06/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 559462/2015 (0) 05/01/2016
    Date: 05/01/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 214372/2015 (0) 25/05/2015
    Date: 25/05/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 201211/2015 (0) 19/05/2015
    Date: 19/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/05/2015
    Date: 19/05/2015

Entries / Precedence SIRENERGY LATINOAMERICA GROUP S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights, Single Fee 2013
    Year: 2013
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About SIRENERGY LATINOAMERICA GROUP S.A.: Summary of SIRENERGY LATINOAMERICA GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/03/2013. Estimated traffic: 190 total visits (peak 21). Position: #24,366 of 1,007,204. See representatives, branches, documents and filings.