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CESA DE PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #95,1321,007,204 total
RUC: 1285199-1-601565
Total views
155
Avg / month
13
Year peak
24
Current month -25.0 % vs Sep
9

Company information

Folio
601565 Mercantil
Registration date
30/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights CESA DE PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE HARDWARE Y SOFTWARE
Legal representative
JUAN DAVID ROTHE VALLESILLA
RUC
1285199-1-601565
Business activities
- Actividades de consultoría informática y actividades de administración de medios informáticos- Integración de sistemas automatizados- 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 (2)

Trade name
Address
  • Trade name CESA DE PANAMA
    URB. OBARRIO, CL. 53, EDF. SALDUBA, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 53, EDF. SALDUBA, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CESA DE PANAMA
    URB. COSTA DEL ESTE, CL. BOULEVARD COSTA DEL ESTE, CASA OFICINA 18, EDF. PH FINANCIAL PARK, APTO. PISO 17, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. BOULEVARD COSTA DEL ESTE, CASA OFICINA 18, EDF. PH FINANCIAL PARK, APTO. PISO 17, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives CESA DE PANAMA S.A. (9)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12192
    Role: Subscriber
    Links: 12192
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name MARTIN MILLER SANABRIA Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name JUAN DAVID ROTHE VALLESILLA Director / President 17
    Role: Director / President
    Links: 17
  • Name MARTIN MILLER SANABRIA Director / Vice President 14
    Role: Director / Vice President
    Links: 14
  • Name CARLOS MILLER KEKEISEN Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name LEONARDO SOLORZANO FONSECA Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name LURIS ELIZABETH AGUILAR CASTILLERO DE PITTI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CESA DE PANAMA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 102754/2018 (0) 13/03/2018
    Date: 13/03/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 69475/2016 (0) 19/02/2016
    Date: 19/02/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 497186/2015 (0) 19/11/2015
    Date: 19/11/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 444764/2015 (0) 12/10/2015
    Date: 12/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/10/2015
    Date: 09/10/2015

Entries / Precedence CESA DE PANAMA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About CESA DE PANAMA S.A.: Summary of CESA DE PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/01/2008. Estimated traffic: 155 total visits (peak 24). Position: #95,132 of 1,007,204. See representatives, branches, documents and filings.