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GRUPO SERTRACEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #143,1041,007,204 total
RUC: 2123991-1-760823
Total views
106
Avg / month
9
Year peak
20
Current month -18.2 % vs Sep
9

Company information

Folio
760823 Mercantil
Registration date
13/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
Request update

Highlights GRUPO SERTRACEN, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Administración de servicios de emisión de documentos de Seguridad. Sistemas de Información, Operación de Servicios Tecnológicos y Comercio en General.Venta e Implementación de Herramientas Tecnológicas de Gestión Documental.
Legal representative
JOSE LISAC
RUC
2123991-1-760823
Business activities
- Actividades de consultoría informática y actividades de administración de medios informáticos- Otras actividades de tecnología de información y servicio de computadoras- Venta al por menor de computadoras, unidades periféricas, equipo de software y telecomunicaciones

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO SERTRACEN, S.A.
    URB. LOS PINOS, CL. AVE. JOSÉ AGUSTÍN ARANGO, EDF. PH PLAZA LOS PINOS, APTO. LOCAL #4, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. LOS PINOS, CL. AVE. JOSÉ AGUSTÍN ARANGO, EDF. PH PLAZA LOS PINOS, APTO. LOCAL #4, PANAMÁ PANAMÁ JUAN DÍAZ

Executives GRUPO SERTRACEN, S.A. (9)

Name
Role
Links
View
  • Name JOSE ALBERTO LISAC Subscriber 21
    Role: Subscriber
    Links: 21
  • Name CARLOS GONZALEZ MIRANDA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JOSE ALBERTO LISAC VELEZ Director 15
    Role: Director
    Links: 15
  • Name JUAN JOSE BORJA PAPINI Director 12
    Role: Director
    Links: 12
  • Name ROBERTO ARMANDO SIEGRIST Director 15
    Role: Director
    Links: 15
  • Name JOSE MANUEL LISAC JIMENEZ Director 9
    Role: Director
    Links: 9
  • Name OSCAR ORESTES MELHADO Director 4
    Role: Director
    Links: 4
  • Name JOSE ALBERTO LISAC VELEZ President 15
    Role: President
    Links: 15
  • Name JUAN JOSE BORJA PAPINI Vice President 12
    Role: Vice President
    Links: 12
  • Name OSCAR ORESTES MELHADO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ROBERTO ARMANDO SIEGRIST Secretary 15
    Role: Secretary
    Links: 15
  • Name JOSE MANUEL LISAC JIMENEZ Board Member 9
    Role: Board Member
    Links: 9
  • Name SANJUR & ASOCIADOS Resident Agent 48
    Role: Resident Agent
    Links: 48
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA DEL PRESIDENTE LO SERA EL VICE-PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SERTRACEN, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 184623/2015 (0) 08/05/2015
    Date: 08/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/05/2015
    Date: 07/05/2015

Entries / Precedence GRUPO SERTRACEN, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GRUPO SERTRACEN, S.A.: Summary of GRUPO SERTRACEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/02/2012. Estimated traffic: 106 total visits (peak 20). Position: #143,104 of 1,007,204. See representatives, branches, documents and filings.