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ACERTIS PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #156,6241,007,204 total
RUC: 1446050-1-637177
Total views
227
Avg / month
19
Year peak
37
Current month -7.1 % vs Sep
26

Company information

Folio
637177 Mercantil
Registration date
13/10/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights ACERTIS PANAMA S.A.

Currency
US DOLLAR
Share capital
20,000.00
Corporate purpose
Instalación de infraestructura para redes celulares y construcción en general.
Legal representative
RODOLFO DANIEL BERGES
RUC
1446050-1-637177
Business activities
- Actividades de servicio de mantenimiento y cuidado de paisajes (jardines, áreas verdes)- Instalación eléctrica- Mantenimiento de plantas eléctricos.- Otras actividades especializadas de la construcción- Otro tipo de instalaciones de construcción- Reparación de filtraciones, fugas u obstrucciones

Branches / Establishments (1)

Trade name
Address
  • Trade name ACERTIS PANAMA
    URB. AREA BANCARIA, CL. VÍA ESPAÑA, EDF. TORRE DELTA, APTO. PISO 16, PRIMER LOCAL, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, CL. VÍA ESPAÑA, EDF. TORRE DELTA, APTO. PISO 16, PRIMER LOCAL, PANAMÁ PANAMÁ BELLA VISTA

Executives ACERTIS PANAMA S.A. (8)

Name
Role
Links
View
  • Name DORA ALVAREZ ANGUIZOLA Subscriber 268
    Role: Subscriber
    Links: 268
  • Name XAVIER YVES DIAZ VENZAL Subscriber 213
    Role: Subscriber
    Links: 213
  • Name ALVAREZ Y TAPIA. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name RODOLFO DANIEL BERGES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RODOLFO DANIEL BERGES Director / President 7
    Role: Director / President
    Links: 7
  • Name NICOLAS MENDOZA SOTO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ESTEBAN SEBASTIAN GARCIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE LA REPRESENTACION LEGAL SERA EJERCIDA POR EL SECRETARIO Y EN CASO DE AUSENCIA DE AMBOS LA REPRESENTACION LEGAL SERA EJERCIDA POR QUIENES DESIGNEN LOS ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACERTIS PANAMA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 487692/2017 (0) 22/11/2017
    Date: 22/11/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 97204/2015 (0) 20/03/2015
    Date: 20/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92073763/2014 (0) 26/12/2014
    Date: 26/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2014
    Date: 23/12/2014

Entries / Precedence ACERTIS PANAMA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About ACERTIS PANAMA S.A.: Summary of ACERTIS PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/10/2008. Estimated traffic: 227 total visits (peak 37). Position: #156,624 of 1,007,204. See representatives, branches, documents and filings.