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ARGOS SEM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #12,8641,006,803 total
RUC: 2569847-1-829297
Total views
237
Avg / month
20
Year peak
40
Current month -12.5 % vs Sep
14

Company information

Folio
829297 Mercantil
Registration date
21/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights ARGOS SEM, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
200,000.00
Legal representative
ENRIQUE TOMAS OLARTE ROCHE
RUC
2569847-1-829297

Branches / Establishments (2)

Trade name
Address
  • Trade name ARGOS SEM, S. A.
    URB. SANTA MARIA BUSINESS PARK, CL. 1, CASA NIVEL 500, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. SANTA MARIA BUSINESS PARK, CL. 1, CASA NIVEL 500, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name ARGOS SEM, S. A.
    URB. SANTA MARIA BUSINESS PARK, CL. 1, EDF. TORRE ARGOS, APTO. 1, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. SANTA MARIA BUSINESS PARK, CL. 1, EDF. TORRE ARGOS, APTO. 1, PANAMÁ PANAMÁ JUAN DÍAZ

Executives ARGOS SEM, S.A. (11)

Name
Role
Links
View
  • Name ENRIQUE TOMAS OLARTE ROCHE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GARI MANUEL DE LA ROSA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SE OTORGA PODER GENERAL A FAVOR DE MAURICIO OSSA Y JUAN LUIS MUNERA SEGUN DOCUMENTO 2676145 DE LA SECCION DE PERSONAS DESDE EL 22 DESEPTIEMBRE DEL 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEMAN,CORDERO,GALINDO & LEE Resident Agent 154
    Role: Resident Agent
    Links: 154
  • Name DIANA URIBE Treasurer 1
    Role: Treasurer
    Links: 1
  • Name CAMILO RESTREPO RESTREPO Chairman of the Board 3
    Role: Chairman of the Board
    Links: 3
  • Name CAMILO RESTREPO RESTREPO (PRINCIPAL) Director 2
    Role: Director
    Links: 2
  • Name CARLOS HORACIO YUSTY (PRINCIPAL) Director 1
    Role: Director
    Links: 1
  • Name GARI MANUEL DE LA ROSA President 2
    Role: President
    Links: 2
  • Name RAFAEL OLIVELLA Director 1
    Role: Director
    Links: 1
  • Name SANTIAGO JARAMILLO Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name SANTIAGO JARAMILLO Vice President 2
    Role: Vice President
    Links: 2
  • Name SERA EL PRESIDENTE Y EL VICEPRESIDENTE EN FORMA INDIVIDUAL Y EN AUSENCIA DE ELLOS SERA EJERCIDA POR EL SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARGOS SEM, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 289070/2018 (0) 17/07/2018
    Date: 17/07/2018
  • Act Electronic Entry Nº 9 (FUSIÓN DE SOCIEDADES) Entry 289070/2018 (0) 17/07/2018
    Date: 17/07/2018
  • Act Electronic Entry Nº 7 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 199347/2017 (0) 16/05/2017
    Date: 16/05/2017
  • Act Electronic Entry Nº 6 (CORRECCIÓN) Entry 418426/2016 (0) 21/09/2016
    Date: 21/09/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 130821/2016 (0) 05/04/2016
    Date: 05/04/2016
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 130894/2016 (0) 01/04/2016
    Date: 01/04/2016
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 120176/2016 (0) 21/03/2016
    Date: 21/03/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 351792/2015 (0) 13/08/2015
    Date: 13/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/03/2015
    Date: 05/03/2015

Entries / Precedence ARGOS SEM, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About ARGOS SEM, S.A.: Summary of ARGOS SEM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/03/2014. Estimated traffic: 237 total visits (peak 40). Position: #12,864 of 1,006,803. See representatives, branches, documents and filings.