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INDRA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #204,7251,007,204 total
RUC: 63961-21-356475
Total views
127
Avg / month
11
Year peak
20
Current month +233.3 % vs Sep
20

Company information

Folio
356475 Mercantil
Registration date
04/02/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights INDRA PANAMA, S.A.

Currency
US DOLLAR
Share capital
4,000,000.00
Corporate purpose
CONSTRUCCION EN GENERAL.
Legal representative
RAFAEL JOSE MARQUEZ PARDI
RUC
63961-21-356475
Business activities
- Actividades de consultoría informática y actividades de administración de medios informáticos- Actividades de programación informática- Compra y venta al por mayor y distribución de todo tipo de computadoras, impresoras, scanners, proyectores, Cámaras de Video Vigilancia, Video Conferencias, licencias y softwares, hardwares,partes, piezas y accesorios de Bienes Muebles- Desarrollo de programas y aplicaciones de cómputo- Fabricación de equipos de comunicaciones- Servicios de asesorías, consultorías, diseños de proyectos- Venta al por menor de computadoras, unidades periféricas, equipo de software y telecomunicaciones

Branches / Establishments (2)

Trade name
Address
  • Trade name SOLUZIONA, S.A.
    URB. AVENIDA DIOGENES DE LA ROSA, CALLE RUBEN DARIO, CENTRO COMERCIAL ALBROOK, EDIFICIO N0.807., LOCAL N0.9, PANAMÁ PANAMÁ ANCÓN
    URB. AVENIDA DIOGENES DE LA ROSA, CALLE RUBEN DARIO, CENTRO COMERCIAL ALBROOK, EDIFICIO N0.807., LOCAL N0.9, PANAMÁ PANAMÁ ANCÓN
  • Trade name INDRA PANAMA, S. A.
    URB. COSTA DEL ESTE, CL. AVENIDA PRINCIPAL Y LA ROTONDA, EDF. BUSINESS PARK, TORRE ESTE, APTO. PISO 4, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. AVENIDA PRINCIPAL Y LA ROTONDA, EDF. BUSINESS PARK, TORRE ESTE, APTO. PISO 4, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives INDRA PANAMA, S.A. (10)

Name
Role
Links
View
  • Name ADAN ARTURO ILLUECA HERRANDO Subscriber 3531
    Role: Subscriber
    Links: 3531
  • Name VILMA DE DE LEON Subscriber 402
    Role: Subscriber
    Links: 402
  • Name PATTON, MORENO & ASVAT. Resident Agent 348
    Role: Resident Agent
    Links: 348
  • Name JOSE CABELLO CHACON Director / President 1
    Role: Director / President
    Links: 1
  • Name ALVARO POZO SANCHEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RODOLFO JAVIER LEONARDI, INES DEGRACIA RIVAS Y JORGE DEL VALLE ARDUH Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE DEL VALLE ARDUH, PALOMA LOPEZ Y INES DEGRACIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE DEL VALLE ARDUH Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JULIO SANCHEZ-RICO RICOTE, IRINA SAENZ ARCIA, ADRIANA CARRILLO ACOSTA, OMAR RODRIGUEZ DE LA PEÑA Y MARIA MAR LORENZO ANTON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JULIO SANCHEZ- RICO RICOTE Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JULIO SANCHEZ- RICO RICOTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INDRA PANAMA, S.A. (15)

Act
Date
View
  • Act Electronic Entry Nº 15 (CORRECTION) Entry 273669/2017 (0) 05/07/2017
    Date: 05/07/2017
  • Act Electronic Entry Nº 13 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 87835/2017 (0) 06/03/2017
    Date: 06/03/2017
  • Act Electronic Entry Nº 14 (CORRECTION) Entry 87913/2017 (0) 06/03/2017
    Date: 06/03/2017
  • Act Electronic Entry Nº 12 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 54108/2017 (0) 08/02/2017
    Date: 08/02/2017
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 476389/2016 (0) 26/10/2016
    Date: 26/10/2016
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER NO INSCRITO) Entry 462953/2016 (0) 18/10/2016
    Date: 18/10/2016
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 462953/2016 (0) 18/10/2016
    Date: 18/10/2016
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 462953/2016 (0) 18/10/2016
    Date: 18/10/2016
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 55419/2016 (0) 10/02/2016
    Date: 10/02/2016
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 55419/2016 (0) 10/02/2016
    Date: 10/02/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 52086/2016 (0) 05/02/2016
    Date: 05/02/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 52086/2016 (0) 04/02/2016
    Date: 04/02/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 33255/2016 (0) 02/02/2016
    Date: 02/02/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 521530/2015 (0) 09/12/2015
    Date: 09/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2014
    Date: 12/11/2014

Entries / Precedence INDRA PANAMA, S.A. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About INDRA PANAMA, S.A.: Summary of INDRA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/02/1999. Estimated traffic: 127 total visits (peak 20). Position: #204,725 of 1,007,204. See representatives, branches, documents and filings.