LIVE
New today 401
Updated 828
New executives 6,707
Reported capital $ 1,426,000
Sign up Log in

ERICTEL M2M PANAMA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #111,4551,007,204 total
RUC: 2096787-1-756103
Total views
161
Avg / month
13
Year peak
36
Current month -33.3 % vs Sep
6

Company information

Folio
756103 Mercantil
Registration date
23/12/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
Request update

Highlights ERICTEL M2M PANAMA,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Instalación y puesta en funcionamiento de dispositivos para la comunicación de máquina a máquina.
Legal representative
MIGUEL ANGEL CARCEDO ALVAREZ
RUC
2096787-1-756103
Business activities
- Otras actividades de telecomunicación

Branches / Establishments (1)

Trade name
Address
  • Trade name ERICTEL M2M PANAMA, S.A.
    URB. NUEVO REPARTO PANAMA, CL. 5TA, CASA 343, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. NUEVO REPARTO PANAMA, CL. 5TA, CASA 343, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives ERICTEL M2M PANAMA,S.A. (8)

Name
Role
Links
View
  • Name YADIRA ISABEL MORENO CEDEÑO Subscriber 49
    Role: Subscriber
    Links: 49
  • Name ELITZA ADELAIDA CEDEÑO ESPINOSA Subscriber 24
    Role: Subscriber
    Links: 24
  • Name MIGUEL ANGEL CARCEDO ALVAREZ Director 3
    Role: Director
    Links: 3
  • Name GUSTAVO ADOLFO ALVARADO GARCIA Director 2
    Role: Director
    Links: 2
  • Name JUAN CARLOS CASTILLO CHACON Director 23
    Role: Director
    Links: 23
  • Name MIGUEL ANGEL CARCEDO ALVAREZ President 3
    Role: President
    Links: 3
  • Name JUAN CARLOS CASTILLO CHACON Secretary 23
    Role: Secretary
    Links: 23
  • Name JUAN MEDINA PIÑA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MIGUEL ANGEL CARCEDO ALVAREZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CGA ABOGADOS Y CONSULTORES Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA O INCAPACIDAD, EL SECRETARIO, EN AUSENCIA O INCAPACIDAD DE AMBOS EL TESORERO O FUNCIONARIO QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ERICTEL M2M PANAMA,S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 188825/2018 (0) 11/05/2018
    Date: 11/05/2018
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER NO INSCRITO) Entry 188825/2018 (0) 11/05/2018
    Date: 11/05/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 188825/2018 (0) 11/05/2018
    Date: 11/05/2018
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER NO INSCRITO) Entry 188825/2018 (0) 11/05/2018
    Date: 11/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/05/2018
    Date: 10/05/2018

Entries / Precedence ERICTEL M2M PANAMA,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
Request deletion
About ERICTEL M2M PANAMA,S.A.: Summary of ERICTEL M2M PANAMA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/12/2011. Estimated traffic: 161 total visits (peak 36). Position: #111,455 of 1,007,204. See representatives, branches, documents and filings.