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SOCIGESA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #27,7351,007,204 total
RUC: 2386850-1-802984
Total views
159
Avg / month
13
Year peak
18
Current month +38.5 % vs Sep
18

Company information

Folio
802984 Mercantil
Registration date
16/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights SOCIGESA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
GESTORA, DESARROLLADORA DE INVERSIONES, ADMINISTRACION Y DIRECCION DE PROYECTOS.
Legal representative
MIGUEL ANGEL MARTÍN BORAU
RUC
2386850-1-802984
Business activities
- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (1)

Trade name
Address
  • Trade name SOCIGESA, S.A.
    URB. PUNTA PAITILLA, CL. VIA ITALIA, EDF. TORRE ALAMAR, APTO. 2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PAITILLA, CL. VIA ITALIA, EDF. TORRE ALAMAR, APTO. 2, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SOCIGESA, S.A. (8)

Name
Role
Links
View
  • Name FERNANDO CORREA Subscriber 182
    Role: Subscriber
    Links: 182
  • Name OSVALDO FLORES Subscriber 355
    Role: Subscriber
    Links: 355
  • Name MIGUEL ANGEL MARTIN BORAU Director 19
    Role: Director
    Links: 19
  • Name MIGUEL ANGEL MARTIN BORAU President 19
    Role: President
    Links: 19
  • Name BORJA MARTIN Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name MARIO MARTIN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MIGUEL ANGEL MARTIN Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name 360 CONSULTING GROUP Resident Agent 414
    Role: Resident Agent
    Links: 414
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO. EN AUSENCIA DE AMBOS QUIEN ELIJA LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIGESA, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 415784/2017 (0) 29/09/2017
    Date: 29/09/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 136730/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 105852/2017 (0) 17/03/2017
    Date: 17/03/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 99020/2017 (0) 13/03/2017
    Date: 13/03/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 99020/2017 (0) 13/03/2017
    Date: 13/03/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 91845/2017 (0) 08/03/2017
    Date: 08/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/03/2015
    Date: 27/03/2015

Entries / Precedence SOCIGESA, S.A. (5)

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. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About SOCIGESA, S.A.: Summary of SOCIGESA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/05/2013. Estimated traffic: 159 total visits (peak 18). Position: #27,735 of 1,007,204. See representatives, branches, documents and filings.