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DIGITEC PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#291,1751,014,823 total
RUC: 155638424-2-2016
Total views
162
Avg / month
14
Year peak
52
Current month+48.6 % vs Mar
52

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
2 years ago
What you can review
5 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#291,175 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155638424Mercantil
Registration date
14/10/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (2 years ago)
Request update

Highlights DIGITEC PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Venta de electronicos. Entre otros del tipo digital y tecnologico
Legal representative
MONICA CHATLANI NANDWANI
RUC
155638424-2-2016
Business activities
- Actividades combinadas de servicios administrativos de oficina- 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- Ventas al por menor de plaguicidas y productos de limpieza

Branches / Establishments (1)

Trade name
Address
  • Trade name DIGITEC S.A.
    URB. PLAZA CONCORDIA, LOCAL N°240, VIA ESPAÑA, PANAMA, REP. DE PANAMÁ, CL. VIA ESPAÑA, CASA 240, PANAMÁ PANAMÁ BELLA VISTA
    URB. PLAZA CONCORDIA, LOCAL N°240, VIA ESPAÑA, PANAMA, REP. DE PANAMÁ, CL. VIA ESPAÑA, CASA 240, PANAMÁ PANAMÁ BELLA VISTA

Executives DIGITEC PANAMA, S.A. (7)

Name
Role
Links
View
  • Name GEAN MARC CORDOBA Subscriber7
    Role:Subscriber
    Links: 7
  • Name INDIRA BOSQUEZ DE AVILA Subscriber7
    Role:Subscriber
    Links: 7
  • Name PANAMA LEGAL SERVICES &CO Resident Agent2
    Role:Resident Agent
    Links: 2
  • Name JESSICA PINEDA Director / Treasurer3
    Role:Director / Treasurer
    Links: 3
  • Name MONICA CHATLANI NANDWANI Director / President2
    Role:Director / President
    Links: 2
  • Name SUNITA BHAGWANDAS HATHIRAMANI Director / Secretary3
    Role:Director / Secretary
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DETERMINE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings DIGITEC PANAMA, S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CORRECTION) Entry 479435/2016 (0) 31/10/2016
    Date: 31/10/2016
  • Entry / filing Registry Entry Nº 2 (CORRECTION) Entry 479435/2016 (0) 27/10/2016
    Date: 27/10/2016
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 460421/2016 (0) 14/10/2016
    Date: 14/10/2016

Registry filing history DIGITEC PANAMA, S.A. (2)

Filing or document
Year
View
  • Filing / doc. Rectification of General Particulars 2016
    Year: 2016
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.
  • Look at branches or locations if you want to confirm presence or coverage.