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DIGITAL REC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 533135-1-985616
Total views
15
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
533135 Mercantil
Registration date
20/07/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights DIGITAL REC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
FILMACION Y PRODUCCION DE PROGRAMAS, COMERCIALES PARA TV, PRODUCCION Y CREACION DE IDEAS PARA PUBLICIDAD EN RADIO, TV, CINE E INTERNET.
Legal representative
CAMILO MARQUEZ PEREA
RUC
533135-1-985616
Business activities
- Actividades de programación informática- Portales Web- Servicios de Diseño Grafico.

Branches / Establishments (3)

Trade name
Address
  • Trade name DIGITAL REC, S.A.
    URB. VIA JOSE AGUSTIN ARANGO, CAMPO LIMBERG, CASA N0.E-49., PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VIA JOSE AGUSTIN ARANGO, CAMPO LIMBERG, CASA N0.E-49., PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name DIGITAL REC S.A.
    URB. EL CARMEN, CL. 52C OESTE, EDF. BERENICE, APTO. 5C, PANAMÁ PANAMÁ BETANIA
    URB. EL CARMEN, CL. 52C OESTE, EDF. BERENICE, APTO. 5C, PANAMÁ PANAMÁ BETANIA
  • Trade name UP IMAGE&ARTSTUDIO
    URB. CLAYTON, CL. GUANABANO, CASA 656, APTO. A, PANAMÁ PANAMÁ ANCÓN
    URB. CLAYTON, CL. GUANABANO, CASA 656, APTO. A, PANAMÁ PANAMÁ ANCÓN

Executives DIGITAL REC, S.A. (7)

Name
Role
Links
View
  • Name MARCO ALEXANDER ST'OMER TUÑON Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CAMILO MARQUEZ PEREA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CAMILO MARQUEZ PEREA Director 3
    Role: Director
    Links: 3
  • Name MARTHA MARIELA DELGADO VASQUEZ Director 2
    Role: Director
    Links: 2
  • Name CAMILO MARQUEZ PEREA President 3
    Role: President
    Links: 3
  • Name MARTHA MARIELA DELGADO VASQUEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name FABRICIO MEJIA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JULIANA MARQUEZ PEREA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name TOMAS MARQUEZ PEREA Board Member 1
    Role: Board Member
    Links: 1
  • Name EL PRESIDENTE O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DE ACCIONISTAS, O LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIGITAL REC, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 381528/2017 (0) 04/10/2017
    Date: 04/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2017
    Date: 16/03/2017

Entries / Precedence DIGITAL REC, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About DIGITAL REC, S.A.: Summary of DIGITAL REC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/07/2006. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.