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ECOS DIGITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #8,4241,006,803 total
RUC: 1404747-1-628681
Total views
301
Avg / month
25
Year peak
42
Current month -50.0 % vs Sep
12

Company information

Folio
628681 Mercantil
Registration date
14/08/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
17/05/2025 (hace 5 meses)
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Highlights ECOS DIGITAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRACIÓN DE BIENES EN GENERAL
Legal representative
YORDY RAFAEL MELENDEZ PEREIRA
RUC
1404747-1-628681
Business activities
- Actividades combinadas de servicios administrativos de oficina- Actividades de arte, entretenimiento y creatividad- Actividades inmobiliarias con bienes propios o arrendados- Compra y venta al por mayor de equipos electronicos, electromecanicos (ascensores y escaleras electricas), instalación y mantenimiento de los mismos- Reparación de instrumentos musicales- Servicios de instalación de equipos de Sonidos- Servicios informáticos de Alquiler y Leasing de Equipos Tecnológicos en general, Soluciones de Comunicaciones, Soporte y Mantenimiento deEquipos Tecnológicos, Desarrollo de Softwares en diferentes plataformas y todos sus negocios conexos.- Ventas al por mayor a través de pedidos por correo o vía internet

Branches / Establishments (1)

Trade name
Address
  • Trade name ECOS DIGITAL, S.A.
    URB. OBARRIO, CL. PLAZA 61, APTO. LOCAL 11, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. PLAZA 61, APTO. LOCAL 11, PANAMÁ PANAMÁ BELLA VISTA

Executives ECOS DIGITAL, S.A. (8)

Name
Role
Links
View
  • Name TARGIDIO ANTONIO BERNAL SILVA Subscriber 837
    Role: Subscriber
    Links: 837
  • Name LIZBETH BERNAL SILVA Subscriber 414
    Role: Subscriber
    Links: 414
  • Name YORDY RAFAEL MELENDEZ PEREIRA Director 11
    Role: Director
    Links: 11
  • Name CESAR LAWSON Director 2
    Role: Director
    Links: 2
  • Name CARLOS MOYA Director 4
    Role: Director
    Links: 4
  • Name YORDY RAFAEL MELENDEZ PEREIRA President 11
    Role: President
    Links: 11
  • Name YORDY RAFAEL MELENDEZ PEREIRA Treasurer 11
    Role: Treasurer
    Links: 11
  • Name YORDY RAFAEL MELENDEZ PEREIRA Secretary 11
    Role: Secretary
    Links: 11
  • Name NO CONSTA Attorney-in-Fact 13791
    Role: Attorney-in-Fact
    Links: 13791
  • Name EVELIN LISSETTE GONZALEZ ESPINOSA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name YORDY RAFAEL MELENDEZ PEREIRA Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO DE LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ECOS DIGITAL, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 309623/2023 (0) 27/07/2023
    Date: 27/07/2023
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 309623/2023 (0) 27/07/2023
    Date: 27/07/2023
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 77046/2015 (0) 26/02/2015
    Date: 26/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2014
    Date: 12/11/2014
  • Act Entry Id -6628124- (MASTER INFORMATION) Entry 158267/2008 (0) 14/08/2008
    Date: 14/08/2008

Entries / Precedence ECOS DIGITAL, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About ECOS DIGITAL, S.A.: Summary of ECOS DIGITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/08/2008. Estimated traffic: 301 total visits (peak 42). Position: #8,424 of 1,006,803. See representatives, branches, documents and filings.