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INTEGRADORA DE SISTEMAS TECNOLOGICOS S.A. (ISITEK)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #1,6531,006,804 total
RUC: 2540630-1-824835
Total views
524
Avg / month
44
Year peak
78
Current month -2.6 % vs Sep
37

Company information

Folio
824835 Mercantil
Registration date
29/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
15/06/2020 (hace 5 años)
Request update

Highlights INTEGRADORA DE SISTEMAS TECNOLOGICOS S.A. (ISITEK)

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Comercialización de estructuras destinadas a la construcción y elementos necesarios para este tipo de procedimientos.
Legal representative
URIEL MAURICIO, GARZÓN MORENO
RUC
2540630-1-824835
Business activities
- Otro tipo de instalaciones de construcción- Venta al por mayor de equipos industriales especializados- Venta al por mayor de máquinas, herramientas de cualquier tipo y para cualquier material

Branches / Establishments (2)

Trade name
Address
  • Trade name ISITEK
    URB. QUINTAS DE VERSALLES, CALLE VENTURA, CASA 32 B, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. QUINTAS DE VERSALLES, CALLE VENTURA, CASA 32 B, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name ISITEK
    URB. PUNTA PACÍFICA, CL. PRINCIPAL, EDF. GRAND TOWER, APTO. 15 C, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CL. PRINCIPAL, EDF. GRAND TOWER, APTO. 15 C, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INTEGRADORA DE SISTEMAS TECNOLOGICOS S.A. (ISITEK) (11)

Name
Role
Links
View
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name DANIELA POLO CONTRERAS Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name DANIELA POLO CONTRERAS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JOAN TOWNSEND Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name JORGE COSTARANGOS Resident Agent 125
    Role: Resident Agent
    Links: 125
  • Name NICOLAS IGNACIO POLO ECHEVERRY Secretary 5
    Role: Secretary
    Links: 5
  • Name FABRIZIO BRAVO President 5
    Role: President
    Links: 5
  • Name GREGORIO PINTO Subscriber 1364
    Role: Subscriber
    Links: 1364
  • Name GREISY RODRIGUEZ DE CEDEÑO Subscriber 53
    Role: Subscriber
    Links: 53
  • Name FABRIZIO BRAVO Director 5
    Role: Director
    Links: 5
  • Name NICOLAS IGNACIO POLO ECHEVERRY Director 5
    Role: Director
    Links: 5
*Links: number of companies where the executive appears with a role or relation.

Documents INTEGRADORA DE SISTEMAS TECNOLOGICOS S.A. (ISITEK) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 282831/2017 (0) 06/07/2017
    Date: 06/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/02/2016
    Date: 04/02/2016

Entries / Precedence INTEGRADORA DE SISTEMAS TECNOLOGICOS S.A. (ISITEK) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About INTEGRADORA DE SISTEMAS TECNOLOGICOS S.A. (ISITEK): Summary of INTEGRADORA DE SISTEMAS TECNOLOGICOS S.A. (ISITEK): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/01/2014. Estimated traffic: 524 total visits (peak 78). Position: #1,653 of 1,006,804. See representatives, branches, documents and filings.