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INGENIERIA DE SISTEMAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #473,0011,007,204 total
RUC: 2234398-1-778593
Total views
30
Avg / month
3
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
778593 Mercantil
Registration date
27/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights INGENIERIA DE SISTEMAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Se dedicará al desarrollo de softwares de sistemas de información para la venta local en Panama.
Legal representative
GABRIEL BASTERRECHEA DE LA VEGA
RUC
2234398-1-778593

Branches / Establishments (1)

Trade name
Address
  • Trade name INGESIS
    URB. TORRE ADR PISO, CL. AVENIDA SAMUEL LEWIS, EDF. TORRE ADR, APTO. 11, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. TORRE ADR PISO, CL. AVENIDA SAMUEL LEWIS, EDF. TORRE ADR, APTO. 11, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INGENIERIA DE SISTEMAS, S.A. (8)

Name
Role
Links
View
  • Name GABRIEL BASTERRECHEA DE LA VEGA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARCELO BASTARRECHEA DE LA VEGA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GABRIEL BASTERRECHEA DE LA VEGA Director 3
    Role: Director
    Links: 3
  • Name MARCELO BASTERRECHEA DE LA VEGA Director 2
    Role: Director
    Links: 2
  • Name CHRISTEL MOLLER DE BASTERRECHEA Director 2
    Role: Director
    Links: 2
  • Name GABRIEL BASTERRECHEA DE LA VEGA President 3
    Role: President
    Links: 3
  • Name CHRISTEL MOLLER DE BASTERRECHEA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARCELO BASTERRECHEA DE LA VEGA Secretary 2
    Role: Secretary
    Links: 2
  • Name SHIRLEY & ASOCIADOS Resident Agent 3084
    Role: Resident Agent
    Links: 3084
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL REPRESENTANTE LEGAL DE LA SOCIEDAD SEGUN DOCUMENTO 2234398, FICHA 778593 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL DIA 27 DE AGOSTO DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GABRIEL BASTERRECHEA DE LA VEGA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL SEÑOR GABRIEL BASTERRECHEA DE LA VEGA SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS FALTAS ABSOLUTAS O TEMPORALES EJERCERA SUS FUNCIO- NES EL SECRETARIO O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INGENIERIA DE SISTEMAS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 515421/2017 (0) 13/12/2017
    Date: 13/12/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 515421/2017 (0) 13/12/2017
    Date: 13/12/2017
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 164078/2016 (0) 15/04/2016
    Date: 15/04/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 164078/2016 (0) 15/04/2016
    Date: 15/04/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 409530/2015 (0) 23/09/2015
    Date: 23/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/09/2015
    Date: 15/09/2015

Entries / Precedence INGENIERIA DE SISTEMAS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About INGENIERIA DE SISTEMAS, S.A.: Summary of INGENIERIA DE SISTEMAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/08/2012. Estimated traffic: 30 total visits (peak 4). Position: #473,001 of 1,007,204. See representatives, branches, documents and filings.