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MV SISTEMAS PANAMA, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155642271-2-2016
Total views
36
Avg / month
3
Year peak
5
Current month -20.0 % vs Sep
4

Company information

Folio
155642271 Mercantil
Registration date
30/12/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights MV SISTEMAS PANAMA, S.A

Currency
NO-PAR VALUE SHARES
Share capital
300.00
Corporate purpose
Desarrollo y Comercialización de software Servicio de Consultoría, Entrenamiento y/o Outsourcing; Mantenimiento y Soporte de los softwares comercializados.
Legal representative
PAULA PRESTES MAGNUS
RUC
155642271-2-2016
Business activities
- Servicios informáticos de Alquiler y Leasing de Equipos Tecnológicos en general, Soluciones de Comunicaciones, Soporte y Mantenimiento deEquipos Tecnológicos, Desarrollo de Softwares en diferentes plataformas y todos sus negocios conexos.

Branches / Establishments (1)

Trade name
Address
  • Trade name MV SISTEMAS PANAMÁ S.A.
    URB. URBANIZACION CIUDAD DEL SABER, CLAYTON,, CL. GONZALO CRANCE, EDF. 181, APTO. PB, PANAMÁ PANAMÁ ANCÓN
    URB. URBANIZACION CIUDAD DEL SABER, CLAYTON,, CL. GONZALO CRANCE, EDF. 181, APTO. PB, PANAMÁ PANAMÁ ANCÓN

Executives MV SISTEMAS PANAMA, S.A (7)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber 3138
    Role: Subscriber
    Links: 3138
  • Name LUCILA ALVEO Subscriber 608
    Role: Subscriber
    Links: 608
  • Name PAULO LUIZ ALVES MAGNUS Director / President 1
    Role: Director / President
    Links: 1
  • Name MARK RANDI RAMOS CARVALHO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MARK RANDI RAMOS CARVALHO Chief Financial Officer 2
    Role: Chief Financial Officer
    Links: 2
  • Name MARCOS ANDRE SOBRAL LINS Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name MARCOS ANDRE SOBRAL LINS Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MAUAD & MAUAD Resident Agent 63
    Role: Resident Agent
    Links: 63
  • Name MARCOS ANDRE SOBRAL LINS Other Positions 3
    Role: Other Positions
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MV SISTEMAS PANAMA, S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 281170/2018 (0) 11/07/2018
    Date: 11/07/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 152528/2017 (0) 12/04/2017
    Date: 12/04/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 116904/2017 (0) 22/03/2017
    Date: 22/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 565267/2016 (0) 30/12/2016
    Date: 30/12/2016

Entries / Precedence MV SISTEMAS PANAMA, S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Constitución de Capital de Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About MV SISTEMAS PANAMA, S.A: Summary of MV SISTEMAS PANAMA, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/12/2016. Estimated traffic: 36 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.