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REDSOFT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #55,9831,007,204 total
RUC: 2578985-1-830682
Total views
236
Avg / month
20
Year peak
30
Current month -5.3 % vs Sep
18

Company information

Folio
830682 Mercantil
Registration date
07/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/03/2024 (hace 1 año)
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Highlights REDSOFT CORP.

Currency
US DOLLAR
Share capital
800,000.00
Corporate purpose
Proveer servicios de tecnología como licencias de Software y soporte técnico así como capacitaciones asociadas
Legal representative
JOSE LUIS CASTELLANOS VECIANA
RUC
2578985-1-830682
Business activities
- Actividades de consultoría informática y actividades de administración de medios informáticos

Branches / Establishments (1)

Trade name
Address
  • Trade name REDSOFT CORP
    URB. PUNTA PACIFICA, CL. PUNTA COLON, EDF. OCEANIA BUSINESS PLAZA, APTO. TORRE 1000, PISO 38-D, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. PUNTA COLON, EDF. OCEANIA BUSINESS PLAZA, APTO. TORRE 1000, PISO 38-D, PANAMÁ PANAMÁ SAN FRANCISCO

Executives REDSOFT CORP. (11)

Name
Role
Links
View
  • Name IMS INCORPORATORS I S.A. Subscriber 323
    Role: Subscriber
    Links: 323
  • Name IMS INCORPORATORS II S.A. Subscriber 329
    Role: Subscriber
    Links: 329
  • Name JOSE LUIS CASTELLANOS VECIANA Director 6
    Role: Director
    Links: 6
  • Name JOSE LUIS CASTELLANOS VECIANA President 6
    Role: President
    Links: 6
  • Name ISTHMUS MANAGEMENT SERVICES Resident Agent 218
    Role: Resident Agent
    Links: 218
  • Name ROBERTO ENRIQUE TORRES MENCIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAZMIN VIOLETA ROMERO DE JOVEL Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MIGUEL ERNESTO ESCALANTE LEMUS Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name SERGIO RAFAEL MOLLINEDO QUINTANA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAZMIN VIOLETA ROMERO DE JOVEL Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LILIANA ELIZABETH MASISI LOPEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SERGIO RAFAEL MOLLINEDO QUINTANA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents REDSOFT CORP. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 240792/2018 (0) 13/06/2018
    Date: 13/06/2018
  • Act Electronic Entry Nº 9 (CAPITAL STOCK MODIFICATION) Entry 516499/2017 (0) 13/12/2017
    Date: 13/12/2017
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 507163/2017 (0) 06/12/2017
    Date: 06/12/2017
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 292741/2017 (0) 13/07/2017
    Date: 13/07/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 292735/2017 (0) 13/07/2017
    Date: 13/07/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 292722/2017 (0) 12/07/2017
    Date: 12/07/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 76801/2017 (0) 21/02/2017
    Date: 21/02/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 41181/2017 (0) 01/02/2017
    Date: 01/02/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 445737/2016 (0) 06/10/2016
    Date: 06/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/08/2015
    Date: 21/08/2015

Entries / Precedence REDSOFT CORP. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
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About REDSOFT CORP.: Summary of REDSOFT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/04/2014. Estimated traffic: 236 total visits (peak 30). Position: #55,983 of 1,007,204. See representatives, branches, documents and filings.