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NETSER GROUP PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #528,2611,006,804 total
RUC: 2178029-1-769863
Total views
63
Avg / month
5
Year peak
9
Current month -33.3 % vs Sep
6

Company information

Folio
769863 Mercantil
Registration date
23/05/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights NETSER GROUP PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio Técnico de reparación de equipo electrónico
Legal representative
ARLEY ANTONIO MANRIQUE QUEVEDO
RUC
2178029-1-769863
Business activities
- Reparación y mantenimiento de computadoras y equipo periférico

Branches / Establishments (1)

Trade name
Address
  • Trade name NETSER GROUP PANAMA
    URB. VIA ESPANA, CL. PRINCIPAL, EDF. TORRES DE CASTILLA TORRE B, APTO. MEZANINE, LOCAL 12, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA ESPANA, CL. PRINCIPAL, EDF. TORRES DE CASTILLA TORRE B, APTO. MEZANINE, LOCAL 12, PANAMÁ PANAMÁ SAN FRANCISCO

Executives NETSER GROUP PANAMA S.A. (11)

Name
Role
Links
View
  • Name DUBRO LIMITED Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name FRANCISCO HERRERA Director 8
    Role: Director
    Links: 8
  • Name MARISELA HERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name DANIELA FERNANDEZ Director 2
    Role: Director
    Links: 2
  • Name FRANCISCO HERRERA President 8
    Role: President
    Links: 8
  • Name DANIELA FERNANDEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARISELA HERNANDEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name TROYANO & TROYANO Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name ARLEY MANRIQUE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. . EN AUSENCIA DE TODOS ELLOS LA ASAMBLEA DE ACCIONISTAS PODRA NOMBRAR UN REPRESENTANTE LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NETSER GROUP PANAMA S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 503366/2017 (0) 04/12/2017
    Date: 04/12/2017
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 354921/2017 (0) 22/08/2017
    Date: 22/08/2017
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DEL CAPITAL) Entry 354921/2017 (0) 22/08/2017
    Date: 22/08/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 395853/2016 (0) 08/09/2016
    Date: 08/09/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 395853/2016 (0) 08/09/2016
    Date: 08/09/2016
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 143132/2016 (0) 05/04/2016
    Date: 05/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/04/2016
    Date: 04/04/2016

Entries / Precedence NETSER GROUP PANAMA S.A. (6)

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. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About NETSER GROUP PANAMA S.A.: Summary of NETSER GROUP PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/05/2012. Estimated traffic: 63 total visits (peak 9). Position: #528,261 of 1,006,804. See representatives, branches, documents and filings.