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GRUPO ADTEC, S.A.(ADMINISTRACION, DISEÑOS Y TECNOLOGIAS).

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2011-1-40780
Total views
20
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
1

Company information

Folio
729241 Mercantil
Registration date
10/03/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights GRUPO ADTEC, S.A.(ADMINISTRACION, DISEÑOS Y TECNOLOGIAS).

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Legal representative
PILAR IVETTE MONASTERIOS VEGA
RUC
2011-1-40780

Branches / Establishments (3)

Trade name
Address
  • Trade name GRUPO ADTEC, S.A.
    URB. EMELIA, CL. VIA BOQUETE, CASA 6, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. EMELIA, CL. VIA BOQUETE, CASA 6, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name GRUPO ADTEC. S.A.
    URB. EMELIA VIA BOQUETE, CL. PRINCIPAL, CASA 06, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. EMELIA VIA BOQUETE, CL. PRINCIPAL, CASA 06, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name LINGO PROGRAM
    URB. EMELIA, CL. ANTIGUA VIA BOQUETE, CASA 6, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. EMELIA, CL. ANTIGUA VIA BOQUETE, CASA 6, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives GRUPO ADTEC, S.A.(ADMINISTRACION, DISEÑOS Y TECNOLOGIAS). (6)

Name
Role
Links
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  • Name PILAR IVETTE MONASTERIOS VEGA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name TOMAS ANTONIO MONASTERIOS VEGA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name TOMAS ANTONIO MONASTERIOS LEDEZMA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PILAR IVETTE MONASTERIOS VEGA Director 4
    Role: Director
    Links: 4
  • Name TOMAS ANTONIO MONASTERIOS VEGA Director 3
    Role: Director
    Links: 3
  • Name ARACELLY VEGA RIOS President 5
    Role: President
    Links: 5
  • Name PILAR IVETTE MONASTERIOS VEGA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name PILAR IVETTE MONASTERIOS VEGA Secretary 4
    Role: Secretary
    Links: 4
  • Name TOMAS ANTONIO MONASTERIOS VEGA Board Member 3
    Role: Board Member
    Links: 3
  • Name ARACELLY VEGA RIOS Director 5
    Role: Director
    Links: 5
  • Name REVOCADO***REVOCADO EL PODER OTORGADO A TOMAS ANTONIO MONASTERIO LEDEZMA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA SUSTITUIDO POR EL SECRETARIO, Y EN CASO DE AUSENCIA DE AMBOS SERAN SUSTITUIDOS POR LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ADTEC, S.A.(ADMINISTRACION, DISEÑOS Y TECNOLOGIAS). (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 206625/2016 (0) 12/05/2016
    Date: 12/05/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 224451/2015 (0) 02/06/2015
    Date: 02/06/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 224451/2015 (0) 02/06/2015
    Date: 02/06/2015
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 224451/2015 (0) 02/06/2015
    Date: 02/06/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 224451/2015 (0) 02/06/2015
    Date: 02/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/06/2015
    Date: 01/06/2015

Entries / Precedence GRUPO ADTEC, S.A.(ADMINISTRACION, DISEÑOS Y TECNOLOGIAS). (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About GRUPO ADTEC, S.A.(ADMINISTRACION, DISEÑOS Y TECNOLOGIAS).: Summary of GRUPO ADTEC, S.A.(ADMINISTRACION, DISEÑOS Y TECNOLOGIAS).: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 10/03/2011. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.