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ERICSSON DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #158,7771,006,804 total
RUC: 53602-2-328345
Total views
298
Avg / month
25
Year peak
63
Current month -40.6 % vs Sep
19

Company information

Folio
328345 Mercantil
Registration date
01/04/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
Request update

Highlights ERICSSON DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
150,000.00
Corporate purpose
VENTA AL POR MAYOR E INSTALACION DE CENTRALES TELEFONICAS, EQUIPOS, ACCESORIOS Y COMPLEMENTARIOS.
Legal representative
VIVIANA ANDREA CIFUENTES RINCON
RUC
53602-2-328345
Business activities
- Servicios de instalación e integración a sistemas y desarrollo de aplicaciones.- Venta al por mayor de equipo electrónico de telecomunicaciones, sus partes y piezas

Branches / Establishments (2)

Trade name
Address
  • Trade name ERICSSON DE PANAMA, S.A.
    URB. PUNTA PACIFICA, BULEVARD PUNTA PACIFICA Y CALLE DARIEN, EDF. P.H. TORRE DE LAS AMÉRICAS TORRE C, APTO. PISO 21, PANAMÁ PANAMÁ BELLA VISTA
    URB. PUNTA PACIFICA, BULEVARD PUNTA PACIFICA Y CALLE DARIEN, EDF. P.H. TORRE DE LAS AMÉRICAS TORRE C, APTO. PISO 21, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name LEASING CUSCATLAN, S.A
    URB. CALLE 50 DIAGONAL ALA IGLESIA GUADALUPE, EDF. LOCAL S/N, APTO. O, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE 50 DIAGONAL ALA IGLESIA GUADALUPE, EDF. LOCAL S/N, APTO. O, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ERICSSON DE PANAMA, S.A. (19)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27909
    Role: Subscriber
    Links: 27909
  • Name ERNESTO RAMOS HENNINGSEN Director 2
    Role: Director
    Links: 2
  • Name ERNESTO RAMOS HENNINGSEN Secretary 2
    Role: Secretary
    Links: 2
  • Name VALLARINO, VALLARINO & GARCIA-MARITANO Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name STIPAN JURISIC Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FRANCISCO SANCHEZ DE LA VEGA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FRANCISCO SANCHEZ DE LA VEGA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HECTOR JULIO ARIAS GALINDO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALICE CATTAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VIVIANA CIFUENTES Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ALICE CATTAN Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name VIVIANA CIFUENTES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ELIE HANNA Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIA DOLORES LOPEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name IGNACIO ANTONIO DIEZ FERNANDEZ, INMACULADA TANTE, MARGARITA PALACIOS, IOANA-ILONA NICULESCU, LUNDY KILLASSY, TERRANCE HARRIS, GUILLERMO ILLESCAS MARTINEZ, CARLOS APARECIDO BORGES, YVES LUIS RAMIREZ RODRIGUEZ Y CHERRYMIE CAWAYAN VILLAMOR. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUISA RAMOS LOPEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANTHONY GERRARD FLORENTINOS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL SECRETARIO O EL TESORERO . PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRA PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ERICSSON DE PANAMA, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 203748/2018 (0) 22/05/2018
    Date: 22/05/2018
  • Act Electronic Entry Nº 10 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 203748/2018 (0) 22/05/2018
    Date: 22/05/2018
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 203748/2018 (0) 22/05/2018
    Date: 22/05/2018
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 9492/2018 (0) 10/01/2018
    Date: 10/01/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 130037/2017 (0) 30/03/2017
    Date: 30/03/2017
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 130037/2017 (0) 30/03/2017
    Date: 30/03/2017
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 12580/2016 (0) 14/01/2016
    Date: 14/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92069471/2014 (0) 22/12/2014
    Date: 22/12/2014
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92069471/2014 (0) 22/12/2014
    Date: 22/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/10/2014
    Date: 30/10/2014

Entries / Precedence ERICSSON DE PANAMA, S.A. (16)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, PODER, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About ERICSSON DE PANAMA, S.A.: Summary of ERICSSON DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/04/1997. Estimated traffic: 298 total visits (peak 63). Position: #158,777 of 1,006,804. See representatives, branches, documents and filings.