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ADVANCED PARKING SOLUTIONS, S.A.(APS)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #102,8351,006,803 total
RUC: 155615619-2-2015
Total views
150
Avg / month
13
Year peak
21
Current month +23.5 % vs Sep
21

Company information

Folio
155615619 Mercantil
Registration date
21/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
14/03/2024 (hace 1 año)
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Highlights ADVANCED PARKING SOLUTIONS, S.A.(APS)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA, INSTALACIÓN, ADMINISTRACIÓN Y MANTENIMIENTO DE SISTEMAS DE CONTROL DE ESTACIONAMIENTO.
Legal representative
CARLOS ALBERTO, HOFFMAN AMADO
RUC
155615619-2-2015
Business activities
- Servicios de Instalación y asesoría de sistemas de control de acceso para estacionamientos, sistema de reconocimiento de matrícula y sistema ITS para vialidades.

Branches / Establishments (1)

Trade name
Address
  • Trade name ADVANCED PARKING SOLUTIONS, S.A. (APS)
    URB. VIA ESPAÑA, LAS SABANAS, CL. 77A, CASA S/N, EDF. ADVANCED TECHNOLOGY GROUP, APTO. PLANTA BAJA, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VIA ESPAÑA, LAS SABANAS, CL. 77A, CASA S/N, EDF. ADVANCED TECHNOLOGY GROUP, APTO. PLANTA BAJA, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives ADVANCED PARKING SOLUTIONS, S.A.(APS) (8)

Name
Role
Links
View
  • Name CUBIAS & FUNG Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name LOURDES INES DOMINGUEZ PINTO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LAURA CRISTINA CAMPO DOMINGUEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name GIOVANNI ANTONIO SPIRITO MADURO Attorney-in-Fact 21
    Role: Attorney-in-Fact
    Links: 21
  • Name ROSA DEL CARMEN JIMENEZ SANCHEZ Director / President 67
    Role: Director / President
    Links: 67
  • Name ALEJANDRO FRANCISCO MENESES JUMENES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MOISES AARON MENESES JIMENEZ Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO O EL TESORERO A FALTA DE ALGUNO DE ELLOS LA JUNTA DE ACCIONISTA DE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ADVANCED PARKING SOLUTIONS, S.A.(APS) (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 329559/2016 (0) 22/07/2016
    Date: 22/07/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 145057/2016 (0) 05/04/2016
    Date: 05/04/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 145057/2016 (0) 05/04/2016
    Date: 05/04/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 548497/2015 (0) 23/12/2015
    Date: 23/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 461434/2015 (0) 21/10/2015
    Date: 21/10/2015

Entries / Precedence ADVANCED PARKING SOLUTIONS, S.A.(APS) (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ADVANCED PARKING SOLUTIONS, S.A.(APS): Summary of ADVANCED PARKING SOLUTIONS, S.A.(APS): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/10/2015. Estimated traffic: 150 total visits (peak 21). Position: #102,835 of 1,006,803. See representatives, branches, documents and filings.