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INFRATEK SOLUTIONS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #128,2551,007,204 total
RUC: 2479739-1-816002
Total views
108
Avg / month
9
Year peak
15
Current month -10.0 % vs Sep
9

Company information

Folio
816002 Mercantil
Registration date
10/10/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
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Highlights INFRATEK SOLUTIONS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Instalación, monitoreo, mantenimiento de servicios biométricos, video vigilancia, cartas inteligentes y controles de accesos.
Legal representative
JANETTE DEL CARMEN RIVERA CARRILLO
RUC
2479739-1-816002

Branches / Establishments (1)

Trade name
Address
  • Trade name INFRATEK SOLUTIONS
    URB. EL CANGREJO, CL. G, EDF. SAFARI N° 1, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. EL CANGREJO, CL. G, EDF. SAFARI N° 1, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA

Executives INFRATEK SOLUTIONS, S.A. (6)

Name
Role
Links
View
  • Name FABIO ORLANDO WALLIS CABALLERO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name THOMAS EDWARD ZINN II Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JANETTE DEL CARMEN RIVERA CARRILLO Director 9
    Role: Director
    Links: 9
  • Name KAY WINKLER Director 7
    Role: Director
    Links: 7
  • Name VLADIMIR JUAREZ JARAMILLO Director 2
    Role: Director
    Links: 2
  • Name JANETTE DEL CARMEN RIVERA CARRILLO President 9
    Role: President
    Links: 9
  • Name KAY WINKLER Treasurer 7
    Role: Treasurer
    Links: 7
  • Name VLADIMIR JUAREZ JARAMILLO Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTA TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INFRATEK SOLUTIONS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 133046/2022 (0) 05/04/2022
    Date: 05/04/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 04/01/2022
    Date: 04/01/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 487984/2021 (0) 04/01/2022
    Date: 04/01/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 04/01/2022
    Date: 04/01/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 04/01/2022
    Date: 04/01/2022

Entries / Precedence INFRATEK SOLUTIONS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2013
    Year: 2013
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About INFRATEK SOLUTIONS, S.A.: Summary of INFRATEK SOLUTIONS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/10/2013. Estimated traffic: 108 total visits (peak 15). Position: #128,255 of 1,007,204. See representatives, branches, documents and filings.