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GLESEC PANAMA S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #144,9491,007,204 total
RUC: 1018190-1-539868
Total views
130
Avg / month
11
Year peak
16
Current month -15.4 % vs Sep
11

Company information

Folio
539868 Mercantil
Registration date
27/09/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights GLESEC PANAMA S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Seguridad Informatica
Legal representative
SERGIO FRANCISCO HEKER
RUC
1018190-1-539868
Business activities
- Actividades de consultoría informática y actividades de administración de medios informáticos

Branches / Establishments (2)

Trade name
Address
  • Trade name GLESEC PANAMA
    URB. COSTA DEL ESTE, CL. AVENIDA LA ROTONDA, EDF. PRIME TIME, APTO. PISO 24 OFICINA 24A, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVENIDA LA ROTONDA, EDF. PRIME TIME, APTO. PISO 24 OFICINA 24A, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name GLESEC PANAMA S.A.
    URB. TUMBA MUERTO, CL. AVE. RICARDO J. ALFARO, EDF. CENTURY TOWER, APTO. PISO 1 OFIC D12, PANAMÁ PANAMÁ BETANIA
    URB. TUMBA MUERTO, CL. AVE. RICARDO J. ALFARO, EDF. CENTURY TOWER, APTO. PISO 1 OFIC D12, PANAMÁ PANAMÁ BETANIA

Executives GLESEC PANAMA S.A (8)

Name
Role
Links
View
  • Name SERGIO FRANCISCO HEKER Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ISAAC HEKER Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SERGIO FRANCISCO HEKER President 8
    Role: President
    Links: 8
  • Name TANIA MALCA Resident Agent 48
    Role: Resident Agent
    Links: 48
  • Name SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE AL SEÑOR SERGIO FRANCISCO HEKER, SEGUN CONSTA EN DOCUMENTO REDI 1525847 FICHA 539868, INSCRITO EN LA SECCION DE MERCANTIL DESDE EL 17 DE FEBRERO DE 2009. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GERMAN TORREALBA Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name SERGIO FRANCISCO HEKER Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ISAAC HEKER Director 1
    Role: Director
    Links: 1
  • Name SERGIO FRANCISCO HEKER Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name SERGIO FRANCISCO HEKER. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLESEC PANAMA S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 135191/2018 (0) 04/04/2018
    Date: 04/04/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 135191/2018 (0) 04/04/2018
    Date: 04/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/03/2015
    Date: 04/03/2015

Entries / Precedence GLESEC PANAMA S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About GLESEC PANAMA S.A: Summary of GLESEC PANAMA S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/09/2006. Estimated traffic: 130 total visits (peak 16). Position: #144,949 of 1,007,204. See representatives, branches, documents and filings.