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New executives 190
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GRUPO INFORMATICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #362,7771,010,412 total
Total views
57
Avg / month
5
Year peak
11
Current month -77.8 % vs Oct
2

Company information

Folio
124104 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights GRUPO INFORMATICA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GRUPO INFORMATICA, S.A. (12)

Name
Role
Links
View
  • Name ISMAEL ORTIZ President 5
    Role: President
    Links: 5
  • Name RENUNCIA Treasurer 23487
    Role: Treasurer
    Links: 23487
  • Name RODRIGO ALONSO DIAZ PAREDES Secretary 64
    Role: Secretary
    Links: 64
  • Name JOHN CLETUS CHENG Subscriber 1074
    Role: Subscriber
    Links: 1074
  • Name IDA ENEIDA RODRIGUEZ DE GUEVARA Subscriber 443
    Role: Subscriber
    Links: 443
  • Name ISMAEL ORTIZ Director 5
    Role: Director
    Links: 5
  • Name RENUNCIA Director 23487
    Role: Director
    Links: 23487
  • Name ANIBAL BETHANCOURT Director 3
    Role: Director
    Links: 3
  • Name RENUNCIA Board Member 23487
    Role: Board Member
    Links: 23487
  • Name ALBERTO RAUL BERMUDEZ DUTARI Board Member 6
    Role: Board Member
    Links: 6
  • Name JOSE MARIA FERNANDEZ PIRLA Board Member 51
    Role: Board Member
    Links: 51
  • Name PASTOR GONZALEZ Board Member 6
    Role: Board Member
    Links: 6
  • Name ORLANDO SANCHEZ AVILES Board Member 96
    Role: Board Member
    Links: 96
  • Name ORILLAC, CARLES Y GUARDIA Resident Agent 353
    Role: Resident Agent
    Links: 353
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN EL PRESIDENTE DE LA SOCIEDAD Y EL PRESIDENTE EJECUTIVO-GERENTE GENERAL INDISTINTAMENTE. .- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO INFORMATICA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO INFORMATICA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. RENUNCIAS, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
About GRUPO INFORMATICA, S.A.: Summary of GRUPO INFORMATICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/01/1984. Estimated traffic: 57 total visits (peak 11). Position: #362,777 of 1,010,412. See representatives, branches, documents and filings.