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AE SISTEMAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #464,8221,006,803 total
RUC: 2125365-1-76101
Total views
71
Avg / month
6
Year peak
11
Current month +16.7 % vs Sep
7

Company information

Folio
761013 Mercantil
Registration date
15/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights AE SISTEMAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACION Y EXPORTACION DE PRODUCTOS ELECTRONICOS, COMO CELULARES, COMPUTADORAS Y SUS RESPUESTOS VIA ONLINE.
Legal representative
ENMANUEL MADRIZ ESCORCIA
RUC
2125365-1-76101

Branches / Establishments (2)

Trade name
Address
  • Trade name AE SISTEMAS, S.A.
    URB. CALLE 50, CL. 50, EDF. SS, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 50, CL. 50, EDF. SS, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name AE SISTEMAS 1216
    URB. VIA ESPAÑA, CL. PRINCIPAL, EDF. CENTRO COMERCIAL PLAZA CONCORDIA, APTO. LOCAL 139, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, CL. PRINCIPAL, EDF. CENTRO COMERCIAL PLAZA CONCORDIA, APTO. LOCAL 139, PANAMÁ PANAMÁ BELLA VISTA

Executives AE SISTEMAS, S.A. (7)

Name
Role
Links
View
  • Name ENMANUEL MADRIZ ESCORCIA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EDUARDO CABALLERO ROCHESTER Subscriber 35
    Role: Subscriber
    Links: 35
  • Name EDUARDO CABALLERO ROCHESTER Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name ENMANUEL MADRIZ ESCORCIA Director / President 2
    Role: Director / President
    Links: 2
  • Name SIMEON GARCIA RAPOSELLI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RAIMUNDO ANTONIO GARCIA MUSSIO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name YOSMAN JOSE BETANCOURT (A) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name JOSE JAVIER GARCIA ROVIRA (B) Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name SERA EL PRESIDENTE Y EN SU AUSENCIA EL QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AE SISTEMAS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 159505/2015 (0) 21/04/2015
    Date: 21/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2015
    Date: 21/04/2015

Entries / Precedence AE SISTEMAS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About AE SISTEMAS, S.A.: Summary of AE SISTEMAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/02/2012. Estimated traffic: 71 total visits (peak 11). Position: #464,822 of 1,006,803. See representatives, branches, documents and filings.