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EDITORIAL SYSTEM SYS GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155677585-2-2019
Total views
298
Avg / month
25
Year peak
64
Current month +10.3 % vs Sep
64

Company information

Folio
155677585 Mercantil
Registration date
27/03/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
10/09/2023 (hace 2 años)
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Highlights EDITORIAL SYSTEM SYS GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155677585-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name EDITORIAL SYSTEM SYS GROUP, S.A.
    URB. PUEBLO NUEVO, CL. TRANSISMICA, EDF. P.H. COSMOPOLITAN TOWERS, APTO. 17C, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PUEBLO NUEVO, CL. TRANSISMICA, EDF. P.H. COSMOPOLITAN TOWERS, APTO. 17C, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives EDITORIAL SYSTEM SYS GROUP, S.A. (6)

Name
Role
Links
View
  • Name SIRIS LOURDES ALBA TEJADA DE RIOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OLGA YIMET PUENTES DIAZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name OLGA YIMET PUENTES DIAZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name OLGA YIMET PUENTES DIAZ Director / President 4
    Role: Director / President
    Links: 4
  • Name OLGA YIMET PUENTES DIAZ Secretary 4
    Role: Secretary
    Links: 4
  • Name DAVID ALEJANDRO PUENTES DIAZ Director / Member 1
    Role: Director / Member
    Links: 1
  • Name MARIA CAMILA PUENTES DIAZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EDGARDO LOPEZ Resident Agent 65
    Role: Resident Agent
    Links: 65
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCEIDAD, SERÁ EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EDITORIAL SYSTEM SYS GROUP, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 1090/2022 (0) 27/06/2022
    Date: 27/06/2022
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 6135/2020 (0) 08/01/2020
    Date: 08/01/2020
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 328476/2019 (0) 23/08/2019
    Date: 23/08/2019
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 328476/2019 (0) 23/08/2019
    Date: 23/08/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 114967/2019 (0) 27/03/2019
    Date: 27/03/2019

Entries / Precedence EDITORIAL SYSTEM SYS GROUP, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
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About EDITORIAL SYSTEM SYS GROUP, S.A.: Summary of EDITORIAL SYSTEM SYS GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/03/2019. Estimated traffic: 298 total visits (peak 64). Position: no ranking available. See representatives, branches, documents and filings.