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ADVSYSA HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #154,9911,010,412 total
RUC: 155601380-2-2015
Total views
112
Avg / month
9
Year peak
20
Current month -8.3 % vs Oct
11

Company information

Folio
155601380 Mercantil
Registration date
07/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
07/11/2025 (hace 22 días)
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Highlights ADVSYSA HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155601380-2-2015

Executives ADVSYSA HOLDINGS, S.A. (8)

Name
Role
Links
View
  • Name CARLOS ALBERTO HOFFMAN AMADO; GIOVANNI ANTONIO SPIRITO MADURO. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEJANDRO MENESES Subscriber 124
    Role: Subscriber
    Links: 124
  • Name ROSA DEL CARMEN JIMENEZ Subscriber 313
    Role: Subscriber
    Links: 313
  • Name CARLOS ALBERTO HOFFMAN AMADO Director / President 21
    Role: Director / President
    Links: 21
  • Name GIOVANNI ANTONIO SPIRITO MADURO Director / Secretary 24
    Role: Director / Secretary
    Links: 24
  • Name JENNIE VARGAS Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name WATSON & ASOCIADOS. Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR CARLOS ALBERTO HOFFMAN AMADO; GIOVANNI ANTONIO SPIRITO MADURO DE MANERA INDIVIDUAL O INDISTINTA EN SU ASUENCIA O REMPLAZO POR EL PRESIDENTE,SECRETARIO O EL TESORERO A FALTA DE ALGUNO DE ELLOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ADVSYSA HOLDINGS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 325804/2020 (0) 21/12/2020
    Date: 21/12/2020
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 488281/2015 (0) 13/11/2015
    Date: 13/11/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 185964/2015 (0) 07/05/2015
    Date: 07/05/2015

Entries / Precedence ADVSYSA HOLDINGS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • 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 ADVSYSA HOLDINGS, S.A.: Summary of ADVSYSA HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/05/2015. Estimated traffic: 112 total visits (peak 20). Position: #154,991 of 1,010,412. See representatives, branches, documents and filings.