LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0
Sign up Log in

ONLINE SYSTEMS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #322,6051,010,412 total
RUC: 380460-1-113697
Total views
103
Avg / month
9
Year peak
12
Current month +0.0 % vs Oct
12

Company information

Folio
380460 Mercantil
Registration date
01/06/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
31/07/2018 (hace 7 años)
Request update

Highlights ONLINE SYSTEMS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
SERVICIO DE USO DE PROGRAMAS DE COMPUTADORA, ALMACENAMIENTO DE DATOS POR MEDIO DE INTERNET Y DESARROLLO DE PROGRAMAS DE COMPUTADORA HECHO A LA MEDIDA.
RUC
380460-1-113697

Branches / Establishments (1)

Trade name
Address
  • Trade name ONLINE SYSTEMS, S.A.
    URB. VIA ESPA/A, PLAZA REGENCY, TORRE 195, PISO NO. 4, OFICINA 4-H, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPA/A, PLAZA REGENCY, TORRE 195, PISO NO. 4, OFICINA 4-H, PANAMÁ PANAMÁ BELLA VISTA

Executives ONLINE SYSTEMS, S.A. (10)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15847
    Role: Subscriber
    Links: 15847
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name JOHN D. RAUSCHKOLB Director 3
    Role: Director
    Links: 3
  • Name ALFREDO DE LA GUARDIA Director 117
    Role: Director
    Links: 117
  • Name NICOLAS PELYHE Director 18
    Role: Director
    Links: 18
  • Name SALOMON V. HONONO Director 1
    Role: Director
    Links: 1
  • Name JOHN D. RAUSCHKOLB President 3
    Role: President
    Links: 3
  • Name ALFREDO DE LA GUARDIA Vice President 117
    Role: Vice President
    Links: 117
  • Name SALOMON V. HANONO Treasurer 30
    Role: Treasurer
    Links: 30
  • Name NICOLAS PELYHE Secretary 18
    Role: Secretary
    Links: 18
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17868
    Role: Resident Agent
    Links: 17868
  • Name JOHN DAVID RAUSCHKOLB, GISELLE MAUREEN PINEL RODRIGUEZ DE TEJEIRA, BORIS ODUBER BURILLO Y RAUL ALBERTO ZARAK ALTAMIRANDA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITURA, EL SECRETARIO O EL TESORERO EN ESE ORDEN O A LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ONLINE SYSTEMS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 454818/2017 (0) 30/10/2017
    Date: 30/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/09/2016
    Date: 20/09/2016

Entries / Precedence ONLINE SYSTEMS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. CERTIFICATE DE ELECCION, Qualification Rights 2003
    Year: 2003
Request deletion
About ONLINE SYSTEMS, S.A.: Summary of ONLINE SYSTEMS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/06/2000. Estimated traffic: 103 total visits (peak 12). Position: #322,605 of 1,010,412. See representatives, branches, documents and filings.