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COMUNICACIONES DIGITALES S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #292,3581,007,204 total
RUC: 661-1-363838
Total views
49
Avg / month
4
Year peak
11
Current month +25.0 % vs Sep
5

Company information

Folio
363838 Mercantil
Registration date
08/07/1999
Validity
PERPETUAL
Status
MERGED
Last update
17/08/2018 (hace 7 años)
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Highlights COMUNICACIONES DIGITALES S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
SERVICIO DE PUBLICIDAD Y CONSULTORIA RELACIONADOS CON LOS SERVICIOS DE MERCADEO, PROMOCIONES, TELEMERCADEO Y MEDIOS INTERACTIVOS;, AGENCIA, REPRESENTACION DE PRODUCTOS DE CASAS NACIONALES Y EXTRANJERAS.
Legal representative
MARIO BARLETTA ARCE
RUC
661-1-363838
Business activities
- Agencia y representación de empresas y entidades nacionales y extranjera- Publicidad

Branches / Establishments (1)

Trade name
Address
  • Trade name WUNDERMAN.
    URB. SAN FRANCISCO, CALLE 50 Y 64, EDF. STAR COMMUNICATIONS, APTO. PISO 5, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 50 Y 64, EDF. STAR COMMUNICATIONS, APTO. PISO 5, PANAMÁ PANAMÁ SAN FRANCISCO

Executives COMUNICACIONES DIGITALES S.A. (9)

Name
Role
Links
View
  • Name ANDRES MAIXIMINO SANCHEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MIRIAM ESTELA RIVERA Subscriber 1001
    Role: Subscriber
    Links: 1001
  • Name MARIO BARLETTA ARCE Director 57
    Role: Director
    Links: 57
  • Name RAMON RICARDO BARLETTA ARCE Director 22
    Role: Director
    Links: 22
  • Name GABRIEL BARLETTA DE LA GUARDIA Director 48
    Role: Director
    Links: 48
  • Name MARIO BARLETTA ARCE President 57
    Role: President
    Links: 57
  • Name RAMON RICARDO BARLETTA ARCE Treasurer 22
    Role: Treasurer
    Links: 22
  • Name GABRIEL BARLETTA DE LA GUARDIA Secretary 48
    Role: Secretary
    Links: 48
  • Name GABRIEL BARLETTA DE LA GUARDIA Vice President 48
    Role: Vice President
    Links: 48
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name SE OTORGA PODER GENERAL A FAVOR DE: MARIO LUIS BARLETTA ARCE, RAMON RICARDO BARLETTA ARCE SEGUN DOCUMENTO 2182493 FICHA 363838 DE LA SECCION DE PERSONA DESDE EL 31 DE MAYO DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GABRIEL BARLETTA DE LA GUARDIA Attorney-in-Fact 48
    Role: Attorney-in-Fact
    Links: 48
  • Name RODOLFO RAMÓN GARCIA DE APREDES ESTRIPEAUT Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMUNICACIONES DIGITALES S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (FUSIÓN DE SOCIEDADES) Entry 537677/2017 (0) 27/12/2017
    Date: 27/12/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 344715/2017 (0) 14/08/2017
    Date: 14/08/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 199711/2017 (0) 16/05/2017
    Date: 16/05/2017
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 316483/2015 (0) 22/07/2015
    Date: 22/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/05/2015
    Date: 06/05/2015

Entries / Precedence COMUNICACIONES DIGITALES S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About COMUNICACIONES DIGITALES S.A.: Summary of COMUNICACIONES DIGITALES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 08/07/1999. Estimated traffic: 49 total visits (peak 11). Position: #292,358 of 1,007,204. See representatives, branches, documents and filings.