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POS SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #5,5341,007,204 total
RUC: 1323456-1-611121
Total views
247
Avg / month
21
Year peak
32
Current month -9.4 % vs Sep
29

Company information

Folio
611121 Mercantil
Registration date
09/04/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights POS SERVICES S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
mantenimiento y reparación de maquinaria de oficina, contabilidad e informatica.
Legal representative
LIZBETH A HENRIQUEZ
RUC
1323456-1-611121
Business activities
- Actividades combinadas de servicios administrativos de oficina- Actividades de pronóstico de tiempo; consultoría en seguridad; consultoría en agronomía, consultoría ambiental, otras consultorías técnicas.

Branches / Establishments (1)

Trade name
Address
  • Trade name POS SERVICES
    URB. LOS ANGELES, CL. PRIMERA, HARRY ENO, EDF. FRANQUICIAS PANAMEÑAS, APTO. PB, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. PRIMERA, HARRY ENO, EDF. FRANQUICIAS PANAMEÑAS, APTO. PB, PANAMÁ PANAMÁ BETANIA

Executives POS SERVICES S.A. (11)

Name
Role
Links
View
  • Name EDWARD J. HENRIQUEZ LEVY Subscriber 34
    Role: Subscriber
    Links: 34
  • Name LIZBETH HENRIQUEZ L. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EDWARD JOSHUA HENRIQUEZ LEVY Director 110
    Role: Director
    Links: 110
  • Name RODRIGO GRIMALDO CARLES Resident Agent 256
    Role: Resident Agent
    Links: 256
  • Name LIZBETH ANN HENRIQUEZ LEONARD Director / President 20
    Role: Director / President
    Links: 20
  • Name JOSHUA JAY HENRIQUEZ LEONARD Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name DAVID EDWARD HENRIQUEZ LEONARD Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name RICHARD RAYMOND TOLEDANO Director / Member 96
    Role: Director / Member
    Links: 96
  • Name GABRIEL MOTTA Director / Member 19
    Role: Director / Member
    Links: 19
  • Name GEORGE ZELENKA Director / Member 18
    Role: Director / Member
    Links: 18
  • Name EDWARD JOSHUA HENRIQUEZ LEVY Director / Vice President 110
    Role: Director / Vice President
    Links: 110
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA SECRETARIA DE LA SOCIEDAD Y EN AUSENCIA DE ESTA EL VICEPRESIDENTE O EL TESORERO DE LA SOCIEDAD; Y EN AUSENCIA DE ESTOS, QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents POS SERVICES S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 422392/2017 (0) 05/10/2017
    Date: 05/10/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 407691/2017 (0) 25/09/2017
    Date: 25/09/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 360122/2016 (0) 11/08/2016
    Date: 11/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2014
    Date: 30/12/2014

Entries / Precedence POS SERVICES S.A. (5)

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. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About POS SERVICES S.A.: Summary of POS SERVICES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/04/2008. Estimated traffic: 247 total visits (peak 32). Position: #5,534 of 1,007,204. See representatives, branches, documents and filings.