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L.A. SISTEMAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #158,8801,010,412 total
RUC: 2245818-1-780548
Total views
113
Avg / month
9
Year peak
16
Current month +7.1 % vs Oct
15

Company information

Folio
780548 Mercantil
Registration date
14/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
Request update

Highlights L.A. SISTEMAS, S.A.

Currency
US DOLLAR
Share capital
1,000,000.00
Corporate purpose
Licenciamiento de Softwares
Legal representative
LUIS ALBERTO ARANDA GUZMAN
RUC
2245818-1-780548
Business activities
- Actividades de programación informática

Branches / Establishments (1)

Trade name
Address
  • Trade name L.A. SISTEMAS, S.A.
    URB. CLAYTON, CL. CIUDAD DEL SABER, EDF. CO-WORKING, APTO. 181, PANAMÁ PANAMÁ ANCÓN
    URB. CLAYTON, CL. CIUDAD DEL SABER, EDF. CO-WORKING, APTO. 181, PANAMÁ PANAMÁ ANCÓN

Executives L.A. SISTEMAS, S.A. (8)

Name
Role
Links
View
  • Name CAROLINA QUINTERO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name JOSE ANDRES ROMERO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CARLOS ENRIQUE SALINAS MARCANO Director 3
    Role: Director
    Links: 3
  • Name CARLOS ENRIQUE SALINAS MARCANO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CARLOS ENRIQUE SALINAS MARCANO Secretary 3
    Role: Secretary
    Links: 3
  • Name BUFETE ILLUECA Resident Agent 836
    Role: Resident Agent
    Links: 836
  • Name LUIS ALBERTO ARANDA GUZMAN Director / President 1
    Role: Director / President
    Links: 1
  • Name CARLOS ENRIQUE SALINAS MARCANO Y LUIS ALBERTO ARANDA GUZMAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS ANDRES ARANDA ORSONI Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL SERA EJRECIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents L.A. SISTEMAS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 385885/2017 (0) 14/09/2017
    Date: 14/09/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 155847/2017 (0) 05/05/2017
    Date: 05/05/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 155847/2017 (0) 05/05/2017
    Date: 05/05/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 147015/2016 (0) 15/04/2016
    Date: 15/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/04/2016
    Date: 15/04/2016

Entries / Precedence L.A. SISTEMAS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Rectification of General Particulars, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About L.A. SISTEMAS, S.A.: Summary of L.A. SISTEMAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/09/2012. Estimated traffic: 113 total visits (peak 16). Position: #158,880 of 1,010,412. See representatives, branches, documents and filings.