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New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

SISTEM PANAMA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #488,3121,007,204 total
RUC: 2508729-1-820068
Total views
80
Avg / month
7
Year peak
18
Current month +260.0 % vs Sep
18

Company information

Folio
820068 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/09/2023 (hace 2 años)

Highlights SISTEM PANAMA GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2508729-1-820068

Executives SISTEM PANAMA GROUP, S.A. (7)

Name
Role
Links
View
  • Name RAFAEL CASTILLO MAILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JESUS LEON LOPEZ Director 10
    Role: Director
    Links: 10
  • Name FRANCISCO JAVIER CABRERA ASADO Director 3
    Role: Director
    Links: 3
  • Name RAFAEL CASTRO MAILLO Director 2
    Role: Director
    Links: 2
  • Name JESUS LEON LOPEZ President 10
    Role: President
    Links: 10
  • Name RAFAEL CASTRO MAILLO Deputy Treasurer 2
    Role: Deputy Treasurer
    Links: 2
  • Name FRANCISCO JAVIER CABRERA ASADO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE MARIA DEL NIDO BENAVENTE Director 8
    Role: Director
    Links: 8
  • Name FRANCISCO JAVIER CABRERA ASADO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JOSE MARIA DEL NIDO BENAVENTE Secretary 8
    Role: Secretary
    Links: 8
  • Name LORENZO HINCAPIE PRETELT Resident Agent 108
    Role: Resident Agent
    Links: 108
  • Name LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE LOS DOS ANTERIORES EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SISTEM PANAMA GROUP, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SISTEM PANAMA GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2013
    Year: 2013
About SISTEM PANAMA GROUP, S.A.: Summary of SISTEM PANAMA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/11/2013. Estimated traffic: 80 total visits (peak 18). Position: #488,312 of 1,007,204. See representatives, branches, documents and filings.