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DIGITEX CENTROAMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #80,0391,010,412 total
Total views
258
Avg / month
22
Year peak
41
Current month -43.9 % vs Nov
23

Company information

Folio
514359 Mercantil
Registration date
18/01/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights DIGITEX CENTROAMERICA, S.A.

Currency
US DOLLAR
Share capital
93,000.00

Executives DIGITEX CENTROAMERICA, S.A. (9)

Name
Role
Links
View
  • Name JUAN CARLOS NUÑEZ Subscriber 958
    Role: Subscriber
    Links: 958
  • Name GREGORIO PINTO Subscriber 1371
    Role: Subscriber
    Links: 1371
  • Name ANGEL PARRA CANTERO Director 6
    Role: Director
    Links: 6
  • Name ALFREDO PARDO DE SANTAYANA VILA Director 4
    Role: Director
    Links: 4
  • Name DIGITEX INFORMATICA INTERNACIONAL, SL Director 1
    Role: Director
    Links: 1
  • Name ANGEL PARRA CANTERO President 6
    Role: President
    Links: 6
  • Name ANGEL PARRA CANTERO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ALFREDO PARDO DE SANTAYANA VILA Secretary 4
    Role: Secretary
    Links: 4
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2824
    Role: Resident Agent
    Links: 2824
  • Name ANGEL PARRA CANTERO Y ALFREDO PARDO DE SANTAYANA VILA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANGEL MANUEL PARRA CENTERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARCOS CABEZON PEREZ, EN AUSENCIA DE ESTE LA OSTENTARA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIGITEX CENTROAMERICA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2015
    Date: 13/01/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 10456/2015 (0) 13/01/2015
    Date: 13/01/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 10456/2015 (0) 13/01/2015
    Date: 13/01/2015

Entries / Precedence DIGITEX CENTROAMERICA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About DIGITEX CENTROAMERICA, S.A.: Summary of DIGITEX CENTROAMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/01/2006. Estimated traffic: 258 total visits (peak 41). Position: #80,039 of 1,010,412. See representatives, branches, documents and filings.