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DISATEL PANAMA, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #119,8531,010,412 total
RUC: 155607778-2-2015
Total views
182
Avg / month
15
Year peak
22
Current month -21.1 % vs Nov
15

Company information

Folio
155607778 Mercantil
Registration date
16/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
05/11/2025 (hace 28 días)
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Highlights DISATEL PANAMA, S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Comercializar tecnologias relacionadas a servicios de localizacion AVL para todo tipo de vehiculos por medio de equipos GPS
Legal representative
YENY ESTHER, SERRANO DE MEDRANO
RUC
155607778-2-2015
Business activities
- Actividad de servicios de geolocalización vial, asistentecia vial, mediante aplicaciones tecnólogicas móviles.

Branches / Establishments (1)

Trade name
Address
  • Trade name DISATEL PANAMA, S.A
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. P.H. BAY MALL, APTO. OFICINA 215, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. P.H. BAY MALL, APTO. OFICINA 215, PANAMÁ PANAMÁ BELLA VISTA

Executives DISATEL PANAMA, S.A (9)

Name
Role
Links
View
  • Name JOSIE BEN RUBI Subscriber 1321
    Role: Subscriber
    Links: 1321
  • Name TATIANA MAGDALENA BARAHONA Subscriber 685
    Role: Subscriber
    Links: 685
  • Name ALEXANDER MAX BARAC Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name PATRICIA YINESKA COVARRUBIAS CHACON Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name ANGEL, KIPERSTOK & ASOCIADOS (ANKIP) Resident Agent 58
    Role: Resident Agent
    Links: 58
  • Name YEISY ALVARADO DE MORENO Director / President 27
    Role: Director / President
    Links: 27
  • Name NATASHA BARRAGAN Director / Secretary 57
    Role: Director / Secretary
    Links: 57
  • Name JULIO DE LEON VALDES Director / Treasurer 438
    Role: Director / Treasurer
    Links: 438
  • Name EL PRESIDENTE Y EL SECRETARIO SERÁN INDISTINTAMENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISATEL PANAMA, S.A (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 407571/2024 (0) 14/10/2024
    Date: 14/10/2024
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 327224/2021 (0) 03/09/2021
    Date: 03/09/2021
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 327224/2021 (0) 03/09/2021
    Date: 03/09/2021
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 327224/2021 (0) 03/09/2021
    Date: 03/09/2021
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 330368/2018 (0) 16/08/2018
    Date: 16/08/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 281912/2018 (0) 11/07/2018
    Date: 11/07/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 516879/2015 (0) 02/12/2015
    Date: 02/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 308093/2015 (0) 16/07/2015
    Date: 16/07/2015

Entries / Precedence DISATEL PANAMA, S.A (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About DISATEL PANAMA, S.A: Summary of DISATEL PANAMA, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/07/2015. Estimated traffic: 182 total visits (peak 22). Position: #119,853 of 1,010,412. See representatives, branches, documents and filings.