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OYDIA ITSEC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 2606989-1-834753
Total views
17
Avg / month
1
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
834753 Mercantil
Registration date
28/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights OYDIA ITSEC, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
servicios de consultoría informática, asesoramiento informático, auditoria informática, implementación y capacitación para sistemas de información.
Legal representative
FEDERICO LEANDRO BOSSI BONIN
RUC
2606989-1-834753
Business activities
- Actividades de consultoría informática y actividades de administración de medios informáticos- Desarrollo de programas y aplicaciones de cómputo- Otras actividades de tecnología de información y servicio de computadoras- Servicios de instalación e integración a sistemas y desarrollo de aplicaciones.

Branches / Establishments (1)

Trade name
Address
  • Trade name OYDIA ITSEC
    URB. AVENIDA BALBOA, AVENIDA BALBOA Y CALLE 40, EDF. YACHT 22, APTO. 22, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, AVENIDA BALBOA Y CALLE 40, EDF. YACHT 22, APTO. 22, PANAMÁ PANAMÁ BELLA VISTA

Executives OYDIA ITSEC, S.A. (7)

Name
Role
Links
View
  • Name MAINOR MARCELO MEDINA GRIMALDO Subscriber 31
    Role: Subscriber
    Links: 31
  • Name YURIBEL ABIR MORALES WONG Subscriber 301
    Role: Subscriber
    Links: 301
  • Name FEDERICO LEANDRO BOSSI BONIN Director 3
    Role: Director
    Links: 3
  • Name CARLOS ALFREDO BOSSI Director 2
    Role: Director
    Links: 2
  • Name FEDERICO LEANDRO BOSSI BONIN President 3
    Role: President
    Links: 3
  • Name CARLOS ALFREDO BOSSI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SHALINA NICOLE CARDOZE BATISTA Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name FEDERICO LEANDRO BOSSI BONIN Secretary 3
    Role: Secretary
    Links: 3
  • Name LILIANA SILVIA BOF Director / Member 1
    Role: Director / Member
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA SUPLIDO POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OYDIA ITSEC, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 242948/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 246751/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 236042/2017 (0) 07/06/2017
    Date: 07/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2016
    Date: 21/04/2016

Entries / Precedence OYDIA ITSEC, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, CERTIFICATE No Propiedad (MIVI y BH), Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
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About OYDIA ITSEC, S.A.: Summary of OYDIA ITSEC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/05/2014. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.