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SUDAMERICANA ECO TECH, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #489,3501,006,803 total
RUC: 155626983-21-2016
Total views
245
Avg / month
20
Year peak
36
Current month +29.4 % vs Sep
22

Company information

Folio
155626983 Mercantil
Registration date
31/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)
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Highlights SUDAMERICANA ECO TECH, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
JAVIER ISAAC ROVI SANCHEZ
RUC
155626983-21-2016
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name SUDAMERICANA ECO TECH
    URB. MARBELLA, CL. JUAN DE LA GUARDIA, EDF. OFICINA NOVACASA, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. JUAN DE LA GUARDIA, EDF. OFICINA NOVACASA, PANAMÁ PANAMÁ BELLA VISTA

Executives SUDAMERICANA ECO TECH, S.A. (11)

Name
Role
Links
View
  • Name JUAN ANTONIO FERNANDEZ Subscriber 2538
    Role: Subscriber
    Links: 2538
  • Name TAMARA DE DE FREITAS Subscriber 1111
    Role: Subscriber
    Links: 1111
  • Name JUAN ANTONIO FERNANDEZ Resident Agent 2538
    Role: Resident Agent
    Links: 2538
  • Name JAVIER ISAAC ROVI Director / President 9
    Role: Director / President
    Links: 9
  • Name MELQUISINETH PINEDA CONCEPCION Director / Treasurer 62
    Role: Director / Treasurer
    Links: 62
  • Name ADREADNA JISSEL GONZALEZ GUARDIA Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name JOSE IGNACIO RAMON GRACIA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name JUAN PABLO SANTOS SANTIAGO Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name JUAN PABLO SANTOS LUPIAÑEZ Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name FERNANDO SANTOS LUPIAÑEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALBERTO LUPIAÑEZ ROMERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUDAMERICANA ECO TECH, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 386676/2017 (0) 19/09/2017
    Date: 19/09/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 386663/2017 (0) 18/09/2017
    Date: 18/09/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 386667/2017 (0) 18/09/2017
    Date: 18/09/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 386670/2017 (0) 18/09/2017
    Date: 18/09/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 386672/2017 (0) 18/09/2017
    Date: 18/09/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 158856/2017 (0) 19/04/2017
    Date: 19/04/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 137551/2016 (0) 31/03/2016
    Date: 31/03/2016

Entries / Precedence SUDAMERICANA ECO TECH, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About SUDAMERICANA ECO TECH, S.A.: Summary of SUDAMERICANA ECO TECH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/03/2016. Estimated traffic: 245 total visits (peak 36). Position: #489,350 of 1,006,803. See representatives, branches, documents and filings.