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EXCELSYS SOLUCIONES CENTROAMERICA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #129,1121,007,204 total
RUC: 1410306-1-629731
Total views
69
Avg / month
6
Year peak
9
Current month -11.1 % vs Sep
8

Company information

Folio
629731 Mercantil
Registration date
25/08/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights EXCELSYS SOLUCIONES CENTROAMERICA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de soporte técnico a computadoras y sistemas informáticos; compraventa de artículos de toda índole y actividades relacionadas con capacitación en general.
Legal representative
JORGE ANDRES GUARELLO WILHELMY
RUC
1410306-1-629731
Business activities
- Actividades de consultoría informática y actividades de administración de medios informáticos

Branches / Establishments (1)

Trade name
Address
  • Trade name EXCELSYS SOLUCIONES CENTROAMERICA, S.A.
    URB. COSTA DEL ESTE, CL. SN, EDF. P.H. COSTA DEL ESTE FINANCIAL PARK, APTO. OFICINA 15-B, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. SN, EDF. P.H. COSTA DEL ESTE FINANCIAL PARK, APTO. OFICINA 15-B, PANAMÁ PANAMÁ JUAN DÍAZ

Executives EXCELSYS SOLUCIONES CENTROAMERICA S.A. (8)

Name
Role
Links
View
  • Name HARMODIO HERRERA VILLARREAL Subscriber 2855
    Role: Subscriber
    Links: 2855
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN. Resident Agent 46
    Role: Resident Agent
    Links: 46
  • Name CARLOS BUSSINGER NUÑEZ Y RODRIGO ACEVEDO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE ANDRES GUARELLO WILHELMY Director / President 2
    Role: Director / President
    Links: 2
  • Name CESAR CANTUARIAS CHAZARRO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PATRICIO ANDRES LEIXELARD SOLA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JORGE ANDRES GUARELLO WILHELMY Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name CESAR GABRIEL CANTUARIAS CHAZARRO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents EXCELSYS SOLUCIONES CENTROAMERICA S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 274989/2018 (0) 06/07/2018
    Date: 06/07/2018
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 274989/2018 (0) 06/07/2018
    Date: 06/07/2018
  • Act Electronic Entry Nº 8 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 274989/2018 (0) 06/07/2018
    Date: 06/07/2018
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 274989/2018 (0) 06/07/2018
    Date: 06/07/2018
  • Act Electronic Entry Nº 7 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 253084/2018 (0) 21/06/2018
    Date: 21/06/2018
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 44461/2018 (0) 31/01/2018
    Date: 31/01/2018
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 246507/2016 (0) 03/06/2016
    Date: 03/06/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 246507/2016 (0) 03/06/2016
    Date: 03/06/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 246504/2016 (0) 02/06/2016
    Date: 02/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 277497/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/07/2015
    Date: 07/07/2015

Entries / Precedence EXCELSYS SOLUCIONES CENTROAMERICA S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About EXCELSYS SOLUCIONES CENTROAMERICA S.A.: Summary of EXCELSYS SOLUCIONES CENTROAMERICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/08/2008. Estimated traffic: 69 total visits (peak 9). Position: #129,112 of 1,007,204. See representatives, branches, documents and filings.