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SIUMA PROPERTY SOLUTIONS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1711315-1-688491
Total views
14
Avg / month
1
Year peak
3
Current month -50.0 % vs Sep
1

Company information

Folio
688491 Mercantil
Registration date
15/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights SIUMA PROPERTY SOLUTIONS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Desarrollar negocio de Bienes y Raíces
Legal representative
SAMUEL EPITAFIO URRUTIA CANTORAL
RUC
1711315-1-688491
Business activities
- Actividades inmobiliarias realizadas a cambio de una retribución o por contrata

Branches / Establishments (3)

Trade name
Address
  • Trade name GS PROPERTY MANAGEMENT PANAMA, S.A.
    URB. SAN FRANCISCO, CALLE 74 ESTE, AVENIDA 5TA SUR, EDF. EDIFICIO SEMUSA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 74 ESTE, AVENIDA 5TA SUR, EDF. EDIFICIO SEMUSA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name GS PROPERTY MANAGEMENT, S.A.
    URB. SAN FRANCISCO, CALLE 74, EDF. SEMUSA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 74, EDF. SEMUSA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name SIUMA PROPERTY SOLUTIONS, S.A.
    URB. SAN FRANCISCO, CALLE 74 Y AVE. 5TA. SUR, EDF. PLAZA GRUPO SIUMA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 74 Y AVE. 5TA. SUR, EDF. PLAZA GRUPO SIUMA, APTO. PLANTA BAJA, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SIUMA PROPERTY SOLUTIONS S.A. (10)

Name
Role
Links
View
  • Name FERNANDO SUCRE MIGUEZ Subscriber 412
    Role: Subscriber
    Links: 412
  • Name MARIA LUISA FABREGA ZENTNER Subscriber 46
    Role: Subscriber
    Links: 46
  • Name SUCRE, BRICEÑO & CO. Resident Agent 605
    Role: Resident Agent
    Links: 605
  • Name SE OTORGA PODER GENERAL DE ADMINISTRACION Y DISPOSICION A FAVOR DE EDA RAMOS DE PEREIRA SEGUN DOCUMENTO 2223834 DE LA SECCION DE PERSONAS DESDE EL 8 DE AGOSTO DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ESTEBAN AARON JIMENEZ BURTON Director / President 33
    Role: Director / President
    Links: 33
  • Name EMANUEL ABADIA TRIBALDOS Director / Vice President 26
    Role: Director / Vice President
    Links: 26
  • Name EDA RAMOS DE PEREIRA Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name JOSE VICTOR URRUTIA CANTORAL Director / Treasurer 42
    Role: Director / Treasurer
    Links: 42
  • Name YAMISEL DEL CARMEN GONZALEZ LAMELA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIUMA PROPERTY SOLUTIONS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 180277/2017 (0) 03/05/2017
    Date: 03/05/2017
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 159392/2017 (0) 19/04/2017
    Date: 19/04/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 400600/2016 (0) 07/09/2016
    Date: 07/09/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 530660/2015 (0) 11/12/2015
    Date: 11/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/03/2015
    Date: 12/03/2015

Entries / Precedence SIUMA PROPERTY SOLUTIONS S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About SIUMA PROPERTY SOLUTIONS S.A.: Summary of SIUMA PROPERTY SOLUTIONS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/01/2010. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.