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BUSINESSIT LATAM, S.A

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155606123-2-2015
Total views
34
Avg / month
3
Year peak
7
Current month -25.0 % vs Nov
3

Company information

Folio
155606123 Mercantil
Registration date
30/06/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 28 días)
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Highlights BUSINESSIT LATAM, S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
facilitacion de software, capacitacion, programacion
Legal representative
FELIX ANTONIO, BEITIA SAVEDRA
RUC
155606123-2-2015
Business activities
- Servicios informáticos de Alquiler y Leasing de Equipos Tecnológicos en general, Soluciones de Comunicaciones, Soporte y Mantenimiento deEquipos Tecnológicos, Desarrollo de Softwares en diferentes plataformas y todos sus negocios conexos.

Branches / Establishments (1)

Trade name
Address
  • Trade name BUSINESSIT LATAM, S.A.
    URB. SAN FRANCISCO, PUNTA PACIFICA, CL. ISAAC HANONO MISSRI, EDF. PH OCEANÍA BUSINESS PLAZA, APTO. PISO 15, OFICINA 15B., PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, PUNTA PACIFICA, CL. ISAAC HANONO MISSRI, EDF. PH OCEANÍA BUSINESS PLAZA, APTO. PISO 15, OFICINA 15B., PANAMÁ PANAMÁ SAN FRANCISCO

Executives BUSINESSIT LATAM, S.A (9)

Name
Role
Links
View
  • Name JOSE IRAK NELSON GONZALEZ Subscriber 142
    Role: Subscriber
    Links: 142
  • Name ADELA DEL CARMEN LOPEZ MUÑOZ Subscriber 496
    Role: Subscriber
    Links: 496
  • Name LOPEZ, MORALES & CHIARI ABOGADOS Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name BORIS ABDILON ARCINIEGAS SIGUENZA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FELIX ANTONIO BEITIA SAVEDRA Director / President 8
    Role: Director / President
    Links: 8
  • Name NEDELKA YARELIS SANCHEZ CHIRU Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LOURDES DEL CARMEN GONZALEZ QUINTERO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FELIX ANTONIO BEITIA SAVEDRA Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EL SECRETARIO O EL TESORERO INDISTINTAMENTE. EN AUSENCIA DE LOS TRES ACTUARA COMO TAL LA PERSONA DESIGNADA POR LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BUSINESSIT LATAM, S.A (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 423716/2025 (0) 31/10/2025
    Date: 31/10/2025
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 201042/2023 (0) 23/05/2023
    Date: 23/05/2023
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 328121/2021 (0) 02/09/2021
    Date: 02/09/2021
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 76156/2020 (0) 21/02/2020
    Date: 21/02/2020
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 53771/2020 (0) 07/02/2020
    Date: 07/02/2020
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 420457/2019 (0) 28/10/2019
    Date: 28/10/2019
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 14219/2018 (0) 12/01/2018
    Date: 12/01/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 453392/2015 (0) 16/10/2015
    Date: 16/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 279365/2015 (0) 30/06/2015
    Date: 30/06/2015

Entries / Precedence BUSINESSIT LATAM, S.A (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Falta de Agente Residente por más de 90 días 2025
    Year: 2025
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • 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 BUSINESSIT LATAM, S.A: Summary of BUSINESSIT LATAM, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/06/2015. Estimated traffic: 34 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.