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NEXSYS DE CENTROAMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #34,5081,011,214 total
RUC: 901388-1-514987
Total views
176
Avg / month
15
Year peak
26
Current month -69.2 % vs Dec
8

Company information

Folio
514987 Mercantil
Registration date
25/01/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights NEXSYS DE CENTROAMERICA, S.A.

Currency
US DOLLAR
Share capital
2,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR Y DISTRIBUCION DE EQUIPOS COMPUTACIONALES, PROGRAMAS DE COMPUTADORAS Y SUS ACCESORIOS.
Legal representative
SANDRA MYRIAM M HOROWITZ
RUC
901388-1-514987

Branches / Establishments (1)

Trade name
Address
  • Trade name NEXSYS DE CENTROAMERICA, S.A.
    URB. AVENIDA EL PAICAL, URBANIZACION LOS ANGELES, CALLE MOHITA, CASA J32., PANAMÁ PANAMÁ BETANIA
    URB. AVENIDA EL PAICAL, URBANIZACION LOS ANGELES, CALLE MOHITA, CASA J32., PANAMÁ PANAMÁ BETANIA

Executives NEXSYS DE CENTROAMERICA, S.A. (7)

Name
Role
Links
View
  • Name JOSIE BEN RUBI Subscriber 1321
    Role: Subscriber
    Links: 1321
  • Name ELIDIA ABREGO PARDO Subscriber 224
    Role: Subscriber
    Links: 224
  • Name JOSIE BEN RUBI Resident Agent 1321
    Role: Resident Agent
    Links: 1321
  • Name MARIA GABRIELA SALAZAR ARCE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SAMUEL BURSZTYN VAINBERG Director / President 6
    Role: Director / President
    Links: 6
  • Name MARIA GABRIELA SALAZAR ARCE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SANDRA HOROWITZ SCHWARTZBERG Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEXSYS DE CENTROAMERICA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 127927/2016 (0) 24/03/2016
    Date: 24/03/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 216371/2015 (0) 23/06/2015
    Date: 23/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014

Entries / Precedence NEXSYS DE CENTROAMERICA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About NEXSYS DE CENTROAMERICA, S.A.: Summary of NEXSYS DE CENTROAMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/01/2006. Estimated traffic: 176 total visits (peak 26). Position: #34,508 of 1,011,214. See representatives, branches, documents and filings.