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SISTEM PANAMA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #488,3121,010,412 total
RUC: 2508729-1-820068
Total views
84
Avg / month
7
Year peak
18
Current month -22.2 % vs Nov
7

Company information

Folio
820068 Mercantil
Registration date
28/11/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
08/11/2025 (hace 24 días)
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Highlights SISTEM PANAMA GROUP, S.A.

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

Executives SISTEM PANAMA GROUP, S.A. (12)

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 111
    Role: Resident Agent
    Links: 111
  • 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. (3)

Act
Date
View
  • Act Entry Id -10878128- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9750363- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6861976- (MASTER INFORMATION) Entry 233790/2013 (0) 28/11/2013
    Date: 28/11/2013

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

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2013
    Year: 2013
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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: 84 total visits (peak 18). Position: #488,312 of 1,010,412. See representatives, branches, documents and filings.