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PUNTOS DIGITALES DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #405,4751,007,204 total
RUC: 1747751-1-695685
Total views
74
Avg / month
6
Year peak
10
Current month -60.0 % vs Sep
4

Company information

Folio
695685 Mercantil
Registration date
25/03/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights PUNTOS DIGITALES DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Manejar Programas de Lealtad de Instituciones Financieras y similares.
Legal representative
MARVIN ANDRES CABEZAS BOLAÑOS
RUC
1747751-1-695685

Branches / Establishments (1)

Trade name
Address
  • Trade name PUNTOS DIGITALES
    URB. URB. LA FLORIDA, CALLE 55 ESTE, EDF. TORRE HSBC, APTO. PISO 13, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. URB. LA FLORIDA, CALLE 55 ESTE, EDF. TORRE HSBC, APTO. PISO 13, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives PUNTOS DIGITALES DE PANAMA, S.A. (7)

Name
Role
Links
View
  • Name MARVIN ANDRES CABEZAS BOLAÑOS Secretary 3
    Role: Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE EL DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MARVIN CABEZAS CORDOBA Director 1
    Role: Director
    Links: 1
  • Name ITZEL MORENO Subscriber 345
    Role: Subscriber
    Links: 345
  • Name MELISSA CUERVO Subscriber 177
    Role: Subscriber
    Links: 177
  • Name TATIANA IRENE SIBAJA MASIS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GUARDIA & CO. Resident Agent 666
    Role: Resident Agent
    Links: 666
  • Name TATIANA IRENE SIBAJA MASIS Director 2
    Role: Director
    Links: 2
  • Name MARVIN ANDRES CABEZAS BOLAÑOS President 3
    Role: President
    Links: 3
  • Name MARVIN ANDRES CABEZAS BOLAÑOS Director 3
    Role: Director
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents PUNTOS DIGITALES DE PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 254010/2017 (0) 19/06/2017
    Date: 19/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/03/2016
    Date: 15/03/2016

Entries / Precedence PUNTOS DIGITALES DE PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About PUNTOS DIGITALES DE PANAMA, S.A.: Summary of PUNTOS DIGITALES DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/03/2010. Estimated traffic: 74 total visits (peak 10). Position: #405,475 of 1,007,204. See representatives, branches, documents and filings.