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GREENLIGHT TELEMATICS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #638,4161,007,204 total
RUC: 155600824-2-2015
Total views
167
Avg / month
14
Year peak
40
Current month -77.3 % vs Sep
5

Company information

Folio
155600824 Mercantil
Registration date
29/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/03/2024 (hace 1 año)
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Highlights GREENLIGHT TELEMATICS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de gestión de flotas, inteligencia de negocios y telemática.
Legal representative
JOSE MANUEL NAGEL MUÑÓZ
RUC
155600824-2-2015
Business activities
- Actividad de servicios de geolocalización vial, asistentecia vial, mediante aplicaciones tecnólogicas móviles.- Otras actividades de tecnología de información y servicio de computadoras

Branches / Establishments (1)

Trade name
Address
  • Trade name INTELLIGIS
    URB. CLAYTON, CIUDAD DEL SABER, CL. COINER, EDF. 224, APTO. P2-B, PANAMÁ PANAMÁ ANCÓN
    URB. CLAYTON, CIUDAD DEL SABER, CL. COINER, EDF. 224, APTO. P2-B, PANAMÁ PANAMÁ ANCÓN

Executives GREENLIGHT TELEMATICS, S.A. (7)

Name
Role
Links
View
  • Name JUAN PABLO BARCELO Subscriber 11
    Role: Subscriber
    Links: 11
  • Name JUAN IGNACIO CONDE GONZALEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name CARLOTA JOSEFINA PEREZ GIMON Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name FEDERICO JOSE FERNANDEZ DUPOUY Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name WILLIAMS & WILLIAMS Resident Agent 288
    Role: Resident Agent
    Links: 288
  • Name JOSE MANUEL NAGEL MUÑOZ Director / President 2
    Role: Director / President
    Links: 2
  • Name JOSE MANUEL NAGEL MUÑOZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE O SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GREENLIGHT TELEMATICS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 412729/2015 (0) 22/09/2015
    Date: 22/09/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 400405/2015 (0) 14/09/2015
    Date: 14/09/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 257108/2015 (0) 24/06/2015
    Date: 24/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 257108/2015 (0) 24/06/2015
    Date: 24/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 175830/2015 (0) 29/04/2015
    Date: 29/04/2015

Entries / Precedence GREENLIGHT TELEMATICS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About GREENLIGHT TELEMATICS, S.A.: Summary of GREENLIGHT TELEMATICS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/04/2015. Estimated traffic: 167 total visits (peak 40). Position: #638,416 of 1,007,204. See representatives, branches, documents and filings.