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PUNTUAL PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1093731-1-557837
Total views
103
Avg / month
9
Year peak
14
Current month -20.0 % vs Sep
4

Company information

Folio
557837 Mercantil
Registration date
05/03/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights PUNTUAL PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
SERVICIO DE MENSAJERIA Y COBRANZA., SERVICIO DE PROMOCION DE TELECOMUNICACIONES Y CENTRO DE LLAMADA PARA USO COMERCIAL (CALL CENTER).
Legal representative
JORGE ADALBERTO SALAZAR GUILLEN
RUC
1093731-1-557837
Business activities
- Actividades de centros de llamadas (call center)

Branches / Establishments (2)

Trade name
Address
  • Trade name ENLACE CONTACT CENTER, INC
    URB. LA LOCERIA, CL. VIA RICARDO J. ALFARO, EDF. CENTURY TOWER, APTO. 417, PANAMÁ PANAMÁ BETANIA
    URB. LA LOCERIA, CL. VIA RICARDO J. ALFARO, EDF. CENTURY TOWER, APTO. 417, PANAMÁ PANAMÁ BETANIA
  • Trade name ENLACE CONTACT CENTER, INC
    URB. LA LOCERIA, CL. VIA RICARDO J. ALFARO, EDF. CENTURY TOWER, APTO. 417, PANAMÁ PANAMÁ BETANIA
    URB. LA LOCERIA, CL. VIA RICARDO J. ALFARO, EDF. CENTURY TOWER, APTO. 417, PANAMÁ PANAMÁ BETANIA

Executives PUNTUAL PANAMA, S.A. (9)

Name
Role
Links
View
  • Name MILISEN CASIS Subscriber 50
    Role: Subscriber
    Links: 50
  • Name IVAN LAU DE LEON Subscriber 513
    Role: Subscriber
    Links: 513
  • Name RAFAEL GERARDO CACERES Director 4
    Role: Director
    Links: 4
  • Name WALTER NICOLAS RAMIREZ MERIDA Director 4
    Role: Director
    Links: 4
  • Name JUAN JESUS VILLATORO Director 4
    Role: Director
    Links: 4
  • Name RAFAEL GERARDO CACERES President 4
    Role: President
    Links: 4
  • Name JUAN JESUS VILLATORO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name WALTER NICOLAS RAMIREZ MERIDA Secretary 4
    Role: Secretary
    Links: 4
  • Name SE OTORGA PODER GENERAL A JOSE FRANCISCO CACERES Y JOSE ROBERTO MORAN ESCALANTE SEGUN DOCUMENTO 2393368 DE LA SECCION DE PERSONAS DESDE EL 27 DE MAYO DEL 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIO KARLO CALITO ORELLANA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ESTUDIO BENEDETTI Resident Agent 296
    Role: Resident Agent
    Links: 296
  • Name EL PRESIDENTE O EL SECRETARIO O EL TESORERO INDISTINTAMENTE O CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PUNTUAL PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 298609/2018 (0) 24/07/2018
    Date: 24/07/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 459278/2016 (0) 17/10/2016
    Date: 17/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/03/2015
    Date: 02/03/2015

Entries / Precedence PUNTUAL PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About PUNTUAL PANAMA, S.A.: Summary of PUNTUAL PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/03/2007. Estimated traffic: 103 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.