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PANAMA DIGITAL GATEWAY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155709004-2-2021
Total views
14
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155709004 Mercantil
Registration date
07/07/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2023 (hace 2 años)
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Highlights PANAMA DIGITAL GATEWAY, S.A.

Currency
US DOLLAR
Share capital
-
RUC
155709004-2-2021

Executives PANAMA DIGITAL GATEWAY, S.A. (14)

Name
Role
Links
View
  • Name RICCARDO PIERALICE Director 2
    Role: Director
    Links: 2
  • Name COSTANTINO BERNARDINI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DAVID GONZALEZ SOLIS Director / Secretary 320
    Role: Director / Secretary
    Links: 320
  • Name ALFARO, FERRER Y RAMIREZ Resident Agent 957
    Role: Resident Agent
    Links: 957
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name ELIZABETH DE VEGA Subscriber 554
    Role: Subscriber
    Links: 554
  • Name CON RESPECTO A LAS SIGUIENTES TRANSACCIONES COMERCIALES DE VENTA, SE REQUIEREN LAS FIRMAS DEL CEO Y EL CFO. CON RESPECTO A LAS TRANSACCIONES COMERCIALES DE COMPRA, SE REQUIEREN LAS FIRMAS CONJUNTAS DEL CEO Y EL CFO, CON RESPECTO A LAS TRANSACCIONES BANCA RIAS, SE REQUIEREN LAS FIRMAS CONJUNTAS DEL CEO Y EL CFO. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name GUSTAVO ALBERTO LAGROTTA RIVERA General Manager 4
    Role: General Manager
    Links: 4
  • Name GERENTE GENERAL Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name ANTONINO CALI Director 1
    Role: Director
    Links: 1
  • Name FRANCISCO ANTONIO ARIAS GARCIA DE PAREDES Director 8
    Role: Director
    Links: 8
  • Name FRANKLIN ENRIQUE GONZALEZ JIMENEZ Director 6
    Role: Director
    Links: 6
  • Name FEDERICO PORRI (CEO) Director / President 1
    Role: Director / President
    Links: 1
  • Name DAVID GONZALEZ SOLIS Attorney-in-Fact 320
    Role: Attorney-in-Fact
    Links: 320
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA DIGITAL GATEWAY, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 65817/2023 (0) 15/02/2023
    Date: 15/02/2023
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 341236/2022 (0) 29/08/2022
    Date: 29/08/2022
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 215592/2022 (0) 06/06/2022
    Date: 06/06/2022
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 146821/2022 (0) 18/04/2022
    Date: 18/04/2022
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 36787/2022 (0) 02/02/2022
    Date: 02/02/2022
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 348274/2021 (0) 20/09/2021
    Date: 20/09/2021
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 326795/2021 (0) 01/09/2021
    Date: 01/09/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 248493/2021 (0) 07/07/2021
    Date: 07/07/2021

Entries / Precedence PANAMA DIGITAL GATEWAY, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Alteración de Turno, Qualification Rights 2021
    Year: 2021
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About PANAMA DIGITAL GATEWAY, S.A.: Summary of PANAMA DIGITAL GATEWAY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/07/2021. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.