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CENTIGRADO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #395,3771,007,204 total
RUC: 155601768-2-2015
Total views
176
Avg / month
15
Year peak
95
Current month -90.5 % vs Sep
9

Company information

Folio
155601768 Mercantil
Registration date
11/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights CENTIGRADO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
servicios de mantenimiento, reparación de equipos electrónicos, y edificaciones.
Legal representative
NADESKA PRIETO VANEGA
RUC
155601768-2-2015

Branches / Establishments (2)

Trade name
Address
  • Trade name CENTIGRADO, S.A.
    URB. BELLA VISTA, CL. AVENIDA SAMUEL LEWIS, CASA 111, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVENIDA SAMUEL LEWIS, CASA 111, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CENTIGRADO, S.A.
    URB. BRISAS DEL GOLF, CALLE 4TA, OCCIDENTE, CASA 82B, PANAMÁ SAN MIGUELITO RUFINA ALFARO
    URB. BRISAS DEL GOLF, CALLE 4TA, OCCIDENTE, CASA 82B, PANAMÁ SAN MIGUELITO RUFINA ALFARO

Executives CENTIGRADO, S.A. (8)

Name
Role
Links
View
  • Name NADESKA PRIETO Director / President 2
    Role: Director / President
    Links: 2
  • Name NADESKA PRIETO Secretary 2
    Role: Secretary
    Links: 2
  • Name CECILIA LUCIA RAMIREZ ESCANDON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CAROLINA RAMIREZ ESCANDON Director 1
    Role: Director
    Links: 1
  • Name PGS ATTORNEYS Resident Agent 68
    Role: Resident Agent
    Links: 68
  • Name EMILIO CORNEJO VERNAZA Subscriber 83
    Role: Subscriber
    Links: 83
  • Name WILMER VERGARA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ATILIO JOSE NAVARRO RAMIREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEAD ES EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO; Y TODOS LOS ACTOS DEL REPRESENTANTE LEGAL DEBERAN ESTAR ELEVADOS POR ACTA DE LOS TENEDORES DE ACCIONES DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CENTIGRADO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 249101/2017 (0) 15/06/2017
    Date: 15/06/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 184261/2015 (0) 11/05/2015
    Date: 11/05/2015

Entries / Precedence CENTIGRADO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CENTIGRADO, S.A.: Summary of CENTIGRADO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/05/2015. Estimated traffic: 176 total visits (peak 95). Position: #395,377 of 1,007,204. See representatives, branches, documents and filings.