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CERTEZA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #471,4171,007,204 total
RUC: 1727881-1-691740
Total views
31
Avg / month
3
Year peak
5
Current month +200.0 % vs Sep
3

Company information

Folio
691740 Mercantil
Registration date
18/02/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights CERTEZA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de Publicidad en general, Asesoría y consultoría en mercadeo y publicidad; promoción y desarrollo de eventos; Ventas publicitarias y Marketing.
Legal representative
SONIA MARIA CARVALHO
RUC
1727881-1-691740
Business activities
- Venta al por menor de computadoras, unidades periféricas, equipo de software y telecomunicaciones- Venta al por menor de equipo electrónico de telecomunicaciones, celulares, partes y piezas

Branches / Establishments (2)

Trade name
Address
  • Trade name CERTEZA MT GROUP PANAMA
    URB. SAN FRANCISCO, CL. 74 CON MATILDE OBARRIO, EDF. P.H. CITRUS - PISO 7, APTO. 703, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 74 CON MATILDE OBARRIO, EDF. P.H. CITRUS - PISO 7, APTO. 703, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name CERTEZA GROUP PANAMA
    URB. MARBELLA, CL. BALBOA, EDF. BAY MALL TECNOLOGY PLAZA, APTO. LOCAL 304-1, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. BALBOA, EDF. BAY MALL TECNOLOGY PLAZA, APTO. LOCAL 304-1, PANAMÁ PANAMÁ BELLA VISTA

Executives CERTEZA, S.A. (11)

Name
Role
Links
View
  • Name HERMES TELLO Subscriber 292
    Role: Subscriber
    Links: 292
  • Name CONCEPCION CORRO DE TELLO Subscriber 1178
    Role: Subscriber
    Links: 1178
  • Name JORGE ALEJANDRO TROYANO CARRACEDO Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name JESSICA ALEJANDRA MORALES GOMEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name MANUEL ALEJANDRO CORRALES IDARRAGA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name DIANA CARVAJAL MORA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DIANA IRLANDA FRANCO MARTINEZ Director 1
    Role: Director
    Links: 1
  • Name DIANA IRLANDA FRANCO MARTINEZ (ADMINISTRATIVO) Manager 1
    Role: Manager
    Links: 1
  • Name NATALIA ROZO FRANCO Director 2
    Role: Director
    Links: 2
  • Name NATALIA ROZO FRANCO General Manager 2
    Role: General Manager
    Links: 2
  • Name YENY OFELIA GOMEZ PARDO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CERTEZA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 37555/2018 (0) 26/01/2018
    Date: 26/01/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 30128/2018 (0) 23/01/2018
    Date: 23/01/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 261212/2016 (0) 10/06/2016
    Date: 10/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 25274/2015 (0) 03/02/2015
    Date: 03/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2015
    Date: 03/02/2015

Entries / Precedence CERTEZA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About CERTEZA, S.A.: Summary of CERTEZA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/02/2010. Estimated traffic: 31 total visits (peak 5). Position: #471,417 of 1,007,204. See representatives, branches, documents and filings.