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SATELITES Y TELECOMUNICACIONES,S.A.(SATELCA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1874589-1-717836
Total views
16
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
717836 Mercantil
Registration date
12/11/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights SATELITES Y TELECOMUNICACIONES,S.A.(SATELCA)

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
La sociedad se dedicará principalmente al negocio de invertir en toda clase de negocios y en todo tipo de bienes inmuebles y muebles, tales como acciones, bonos, títulos, valores, y realizar toda clase de inversiones. También se dedicará al comercio en general, en donde podrá comprar, vender, distribuir, transportar, importar y exportar toda clase de artículos, mercancías y bienes.
Legal representative
ANDREW JAMES KOHLHOFER LAM
RUC
1874589-1-717836
Business activities
- Otras actividades de telecomunicación

Branches / Establishments (3)

Trade name
Address
  • Trade name BAMBÚ PANAMÁ
    URB. AVENIDA NICANOR DE OBARRIO, 50 Y CALLE ELVIRA MÉNDEZ, EDF. TOWERBANK FINANCIAL DISTRITIC, APTO. PISO NO. 35, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA NICANOR DE OBARRIO, 50 Y CALLE ELVIRA MÉNDEZ, EDF. TOWERBANK FINANCIAL DISTRITIC, APTO. PISO NO. 35, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name SATELITES Y TELECOMUNICACIONES, S.A. (SATELCA)
    URB. AVENIDA NICANOR DE OBARRIO, CL. 50 Y ELVIRA MÉNDEZ, EDF. TOWERBANK FINANCIAL DISTRICT, APTO. PISO 35, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA NICANOR DE OBARRIO, CL. 50 Y ELVIRA MÉNDEZ, EDF. TOWERBANK FINANCIAL DISTRICT, APTO. PISO 35, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name SATELITES Y TELECOMUNICACIONES, S.A. (SATELCA)
    URB. BETANIA, CL. AVENIDA RICARDO J. ALFARO, EDF. CC CENTURY TOWER, APTO. PISO 8 LOCAL 8 10, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. AVENIDA RICARDO J. ALFARO, EDF. CC CENTURY TOWER, APTO. PISO 8 LOCAL 8 10, PANAMÁ PANAMÁ BETANIA

Executives SATELITES Y TELECOMUNICACIONES,S.A.(SATELCA) (9)

Name
Role
Links
View
  • Name JOSE ENRIQUE BOSQUEZ BOSQUEZ Subscriber 307
    Role: Subscriber
    Links: 307
  • Name JULIO ANGEL FONG ARCIA Subscriber 77
    Role: Subscriber
    Links: 77
  • Name RAMIREZ & ASOCIADOS ABOGADOS Resident Agent 154
    Role: Resident Agent
    Links: 154
  • Name ANDREW JAMES KOHLHOFER LAM Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name MICHAEL ANTHONY KOHLHOFER LAM Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name ANDREW JAMES KOHLHOFER LAM Director / President 2
    Role: Director / President
    Links: 2
  • Name MICHAEL ANTHONY KIHLHOFER LAM Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name FRANCISCO JAVIER BRITO DOMINGUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIA BEATRIZ PINTO PLATA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE Y EN SU DEFECTO EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SATELITES Y TELECOMUNICACIONES,S.A.(SATELCA) (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 457069/2016 (0) 13/10/2016
    Date: 13/10/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 92054462/2014 (0) 13/12/2014
    Date: 13/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92054462/2014 (0) 13/12/2014
    Date: 13/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/12/2014
    Date: 13/12/2014

Entries / Precedence SATELITES Y TELECOMUNICACIONES,S.A.(SATELCA) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About SATELITES Y TELECOMUNICACIONES,S.A.(SATELCA): Summary of SATELITES Y TELECOMUNICACIONES,S.A.(SATELCA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/11/2010. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.