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LA CASA DEL EQUIPO FISCAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2154852-1-765967
Total views
19
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
765967 Mercantil
Registration date
11/04/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights LA CASA DEL EQUIPO FISCAL S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Venta y reparacion de equipos fiscales
Legal representative
MARLEN ELISA DOMINGUEZ VERGARA
RUC
2154852-1-765967

Branches / Establishments (1)

Trade name
Address
  • Trade name LA CASA DEL EQUIPO FISCAL, S.A.
    URB. CARRASQUILLA, CL. SN, EDF. PLAZA COMERCIAL PH LIRIO, APTO. 2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CARRASQUILLA, CL. SN, EDF. PLAZA COMERCIAL PH LIRIO, APTO. 2, PANAMÁ PANAMÁ SAN FRANCISCO

Executives LA CASA DEL EQUIPO FISCAL S.A. (8)

Name
Role
Links
View
  • Name JUDITH MARLENE GONZALEZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ISABEL VALLEJO DE DIAZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARLEN ELISA DOMINGUEZ VERGARA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name IVAN DE ROUX Resident Agent 299
    Role: Resident Agent
    Links: 299
  • Name MARLEN DOMINGUEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name GISELA MARIA LOZANO NASSI Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name GISELA MARIA LOZANO NASSI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name GUILLERMO ALEJANDRO MORENO Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS LA EJERCERA QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LA CASA DEL EQUIPO FISCAL S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 121464/2017 (0) 27/03/2017
    Date: 27/03/2017
  • Act Electronic Entry Nº 5 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 433954/2015 (0) 06/10/2015
    Date: 06/10/2015
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 387188/2015 (0) 03/09/2015
    Date: 03/09/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 387188/2015 (0) 03/09/2015
    Date: 03/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 164360/2015 (0) 23/04/2015
    Date: 23/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/03/2015
    Date: 05/03/2015

Entries / Precedence LA CASA DEL EQUIPO FISCAL S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About LA CASA DEL EQUIPO FISCAL S.A.: Summary of LA CASA DEL EQUIPO FISCAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/04/2012. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.