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CORPORACION MEGASYS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #156,5951,007,204 total
Total views
65
Avg / month
5
Year peak
14
Current month +25.0 % vs Sep
5

Company information

Folio
427454 Mercantil
Registration date
30/12/2002
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights CORPORACION MEGASYS, S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives CORPORACION MEGASYS, S.A. (7)

Name
Role
Links
View
  • Name RODRIGO AROSEMENA Subscriber 7012
    Role: Subscriber
    Links: 7012
  • Name CECILIA AROSEMENA DE GONZALEZ RUIZ Subscriber 2587
    Role: Subscriber
    Links: 2587
  • Name CECILIA AROSEMENA DE GONZALEZ RUIZ Director 2587
    Role: Director
    Links: 2587
  • Name ORIS FUENTES Director 138
    Role: Director
    Links: 138
  • Name CECILIA AROSEMENA DE GONZALEZ RUIZ President 2587
    Role: President
    Links: 2587
  • Name ORIS FUENTES Vice President 138
    Role: Vice President
    Links: 138
  • Name ORIS FUENTES Treasurer 138
    Role: Treasurer
    Links: 138
  • Name AROSEMENA & DIAZ Resident Agent 1494
    Role: Resident Agent
    Links: 1494
  • Name FERNANDO VENEGAS TORRES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS ALBERTO MENDOZA Director / Secretary 577
    Role: Director / Secretary
    Links: 577
  • Name EL PRSIDENTE Y EN SU AUSENCIA LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION MEGASYS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 140079/2017 (0) 05/04/2017
    Date: 05/04/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 294345/2016 (0) 30/06/2016
    Date: 30/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 328570/2015 (0) 30/07/2015
    Date: 30/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2015
    Date: 27/04/2015

Entries / Precedence CORPORACION MEGASYS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CORPORACION MEGASYS, S.A.: Summary of CORPORACION MEGASYS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 30/12/2002. Estimated traffic: 65 total visits (peak 14). Position: #156,595 of 1,007,204. See representatives, branches, documents and filings.