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ACTUALISAP CONSULTORES PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #641,9571,006,804 total
RUC: 1754360-1-697058
Total views
73
Avg / month
6
Year peak
15
Current month +75.0 % vs Sep
7

Company information

Folio
697058 Mercantil
Registration date
08/04/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2018 (hace 7 años)
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Highlights ACTUALISAP CONSULTORES PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ASESORIA Y CONSULTORIA EN EL AREA ECONOMICA, FINANCIERA, CONTABLE, LOGISTICA, ADMINISTRATIVA E INFORMATICA.
Legal representative
MARCELO ANTONIO MARTINEZ TORRES
RUC
1754360-1-697058
Business activities
- Otras actividades de tecnología de información y servicio de computadoras

Branches / Establishments (1)

Trade name
Address
  • Trade name ACTUALISAP CONSULTORES PANAMÁ, S.A.
    URB. PUNTA PACIFICA, CL. PUNTA DARIEN Y PUNTA CORONADO PUNTA PACIFICA, EDF. TORRES DE LAS AMERICAS, APTO. MEZANINE, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA DARIEN Y PUNTA CORONADO PUNTA PACIFICA, EDF. TORRES DE LAS AMERICAS, APTO. MEZANINE, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ACTUALISAP CONSULTORES PANAMA, S.A. (12)

Name
Role
Links
View
  • Name DAVID MIZRACHI FIDANQUE Subscriber 551
    Role: Subscriber
    Links: 551
  • Name MIGUEL EDUARDO URRIOLA MAYLIN Subscriber 420
    Role: Subscriber
    Links: 420
  • Name MARCELO ANTONIO MARTINEZ TORRES Director 3
    Role: Director
    Links: 3
  • Name MARIO ALBERTO ARANDA BRICEÑO Director 2
    Role: Director
    Links: 2
  • Name JULIO ANDRES CRUZ MIRANDA Director 6
    Role: Director
    Links: 6
  • Name MARCELO ANTONIO MARTINEZ TORRES President 3
    Role: President
    Links: 3
  • Name MARIO ALBERTO ARANDA BRICEÑO Vice President 2
    Role: Vice President
    Links: 2
  • Name JULIO ANDRES CRUZ MIRANDA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name MARCELO ANTONIO MARTINEZ TORRES Secretary 3
    Role: Secretary
    Links: 3
  • Name MIZRACHI, DAVARRO & URRIOLA Resident Agent 513
    Role: Resident Agent
    Links: 513
  • Name SE OTORGA PODER GENERAL A FAVOR DE: MARCELO ANTONIO MARTINEZ TORRES SEGUN DOCUMENTO 2254345 FICHA 697058 DE LA SECCION DE PERSNAS JURIDICAS MERCANTIL DESDE EL 28 DE SEPTIEMBRE DE 2012 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN ASUENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACTUALISAP CONSULTORES PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/02/2017
    Date: 15/02/2017

Entries / Precedence ACTUALISAP CONSULTORES PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About ACTUALISAP CONSULTORES PANAMA, S.A.: Summary of ACTUALISAP CONSULTORES PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/04/2010. Estimated traffic: 73 total visits (peak 15). Position: #641,957 of 1,006,804. See representatives, branches, documents and filings.