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DATASYS GROUP PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155680547-2-2019
Total views
99
Avg / month
8
Year peak
22
Current month +144.4 % vs Sep
22

Company information

Folio
155680547 Mercantil
Registration date
04/06/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2023 (hace 2 años)
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Highlights DATASYS GROUP PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155680547-2-2019

Executives DATASYS GROUP PANAMA, S.A. (9)

Name
Role
Links
View
  • Name CARLOS EDUARDO VASQUEZ ROJAS Subscriber 7
    Role: Subscriber
    Links: 7
  • Name JOSUE SHEIK ARMUELLES Subscriber 421
    Role: Subscriber
    Links: 421
  • Name ISAIAS ALBERTO SALAZAR VALVERDE Director / President 1
    Role: Director / President
    Links: 1
  • Name JORGE ROY SALAZAR VALVERDE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RODOLFO SALAZAR VALVERDE Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name PAOLA GONZALEZ ARIAS Manager 2
    Role: Manager
    Links: 2
  • Name CARLOS EDUARDO VASQUEZ ROJAS Other Positions 7
    Role: Other Positions
    Links: 7
  • Name KENIA MERCEDES KAN RUIZ Resident Agent 86
    Role: Resident Agent
    Links: 86
  • Name APODERADOS CLASE A: ISAIAS ALBERTO SALAZAR VALVERDE, JORGE ROY SALAZAR VALVERDE Y RODOLFO SALAZAR VALVERDE; APODERADOS CLASE B. PAOLA GONZALEZ ARIAS Y CARLOS EDUARDO VASQUEZ ROJAS . Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PAOLA GONZALEZ ARIAS Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE,DURANTE SUS AUSENCIAS LO REMPLAZARA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DATASYS GROUP PANAMA, S.A. (17)

Act
Date
View
  • Act Electronic Entry Nº 17 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 54066/2023 (0) 08/02/2023
    Date: 08/02/2023
  • Act Electronic Entry Nº 16 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 506198/2022 (0) 15/12/2022
    Date: 15/12/2022
  • Act Electronic Entry Nº 15 (CORRECCIÓN) Entry 495307/2022 (0) 06/12/2022
    Date: 06/12/2022
  • Act Electronic Entry Nº 14 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 478191/2022 (0) 30/11/2022
    Date: 30/11/2022
  • Act Electronic Entry Nº 13 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 478188/2022 (0) 24/11/2022
    Date: 24/11/2022
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 467230/2022 (0) 21/11/2022
    Date: 21/11/2022
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 467230/2022 (0) 21/11/2022
    Date: 21/11/2022
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 278284/2022 (0) 14/07/2022
    Date: 14/07/2022
  • Act Electronic Entry Nº 10 (RESTRICCIONES) Entry 278284/2022 (0) 14/07/2022
    Date: 14/07/2022
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 238984/2022 (0) 20/06/2022
    Date: 20/06/2022
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 175257/2021 (0) 20/05/2021
    Date: 20/05/2021
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 63969/2021 (0) 02/03/2021
    Date: 02/03/2021
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 172935/2020 (0) 10/08/2020
    Date: 10/08/2020
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 83316/2020 (0) 05/03/2020
    Date: 05/03/2020
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 455785/2019 (0) 22/11/2019
    Date: 22/11/2019
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 311847/2019 (0) 13/08/2019
    Date: 13/08/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 211870/2019 (0) 04/06/2019
    Date: 04/06/2019

Entries / Precedence DATASYS GROUP PANAMA, S.A. (18)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2022
    Year: 2022
  • Procedure / Doc. Corrección de Generales 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. MINUTE de Cambio de Junta Directiva de PH, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Corrección de Generales 2019
    Year: 2019
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About DATASYS GROUP PANAMA, S.A.: Summary of DATASYS GROUP PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/06/2019. Estimated traffic: 99 total visits (peak 22). Position: no ranking available. See representatives, branches, documents and filings.