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DIGITAL SECURITY SOLUTIONS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #637,2221,007,204 total
RUC: 155602694-2-2015
Total views
71
Avg / month
6
Year peak
18
Current month -62.5 % vs Sep
3

Company information

Folio
155602694 Mercantil
Registration date
20/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights DIGITAL SECURITY SOLUTIONS PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Consultoría, ingeniería, suministro, diseño de sistemas y soluciones de seguridad a todo tipo de empresas y entidades gubernamentales.
Legal representative
ARIADNA CECILIA, SANCHEZ URRIOLA
RUC
155602694-2-2015
Business activities
- Actividades de consultoría informática y actividades de administración de medios informáticos- Actividades de programación informática- Compra y venta al por mayor y distribución de todo tipo de computadoras, impresoras, scanners, proyectores, Cámaras de Video Vigilancia, Video Conferencias, licencias y softwares, hardwares,partes, piezas y accesorios de Bienes Muebles

Branches / Establishments (1)

Trade name
Address
  • Trade name DIGITAL SECURITY SOLUTIONS PANAMA, S. A.
    URB. CALLE 50, CALLE 56 ESTE, EDF. F&F TOWER (EL TORNILLO), APTO. PISO 47 OFICINA 47D, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, CALLE 56 ESTE, EDF. F&F TOWER (EL TORNILLO), APTO. PISO 47 OFICINA 47D, PANAMÁ PANAMÁ BELLA VISTA

Executives DIGITAL SECURITY SOLUTIONS PANAMA, S.A. (6)

Name
Role
Links
View
  • Name MARIO ALBERTO MOURIZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EDUVIGES SILVERA DE LOPEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name EDUVIGES SILVERA DE LOPEZ Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name ELBERT E. LOPEZ B. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LORENA SILVERA Director / President 5
    Role: Director / President
    Links: 5
  • Name LORENA SILVERA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name DAVID LOPEZ Director 15
    Role: Director
    Links: 15
  • Name MARIO ALBERTO MOURIZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE O EL SECRETARIO EN EL DEFECTO DE UNO Y EL OTRO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIGITAL SECURITY SOLUTIONS PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 71138/2017 (0) 17/02/2017
    Date: 17/02/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 357878/2016 (0) 10/08/2016
    Date: 10/08/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 275888/2016 (0) 22/06/2016
    Date: 22/06/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 194962/2016 (0) 04/05/2016
    Date: 04/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 210650/2015 (0) 20/05/2015
    Date: 20/05/2015

Entries / Precedence DIGITAL SECURITY SOLUTIONS PANAMA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About DIGITAL SECURITY SOLUTIONS PANAMA, S.A.: Summary of DIGITAL SECURITY SOLUTIONS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/05/2015. Estimated traffic: 71 total visits (peak 18). Position: #637,222 of 1,007,204. See representatives, branches, documents and filings.