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SAP INTERNATIONAL PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2380003-1-801984
Total views
16
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
801984 Mercantil
Registration date
06/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights SAP INTERNATIONAL PANAMA S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
COMERCIALIZACIÓN DE SOFTWARE
Legal representative
LUIS FERNANDO DIAZ TIRADO
RUC
2380003-1-801984
Business activities
- Desarrollo de programas y aplicaciones de cómputo

Branches / Establishments (1)

Trade name
Address
  • Trade name SAP INTERNATIONAL PANAMA S.A.
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. TORRE FINANCIAL PARK, APTO. PISO 15, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. PRINCIPAL, EDF. TORRE FINANCIAL PARK, APTO. PISO 15, PANAMÁ PANAMÁ JUAN DÍAZ

Executives SAP INTERNATIONAL PANAMA S.A. (8)

Name
Role
Links
View
  • Name ISOLDA VANESSA MORAN ANRIA Subscriber 1485
    Role: Subscriber
    Links: 1485
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name NOEMI CLEMENCE HEULAND Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name FRANCISCO CARLOS REYES MANTILLA Director / President 1
    Role: Director / President
    Links: 1
  • Name LUIS FERNANDO DIAZ Director / Secretary 207
    Role: Director / Secretary
    Links: 207
  • Name NOEMI CLEMENCE HEULAND Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name LUIS FERNANDO DIAZ, FRANCISCO REYES. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIERA OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAP INTERNATIONAL PANAMA S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 185673/2018 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 9 (CORRECTION) Entry 240218/2016 (0) 02/06/2016
    Date: 02/06/2016
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 170484/2016 (0) 19/04/2016
    Date: 19/04/2016
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 504385/2015 (0) 24/11/2015
    Date: 24/11/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 504385/2015 (0) 24/11/2015
    Date: 24/11/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 504385/2015 (0) 24/11/2015
    Date: 24/11/2015
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 504385/2015 (0) 24/11/2015
    Date: 24/11/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92071841/2014 (0) 26/12/2014
    Date: 26/12/2014
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 92071841/2014 (0) 26/12/2014
    Date: 26/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2014
    Date: 23/12/2014

Entries / Precedence SAP INTERNATIONAL PANAMA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2014
    Year: 2014
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About SAP INTERNATIONAL PANAMA S.A.: Summary of SAP INTERNATIONAL PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/05/2013. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.