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SISTEMA MODULAR PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #609,8441,007,204 total
RUC: 155624627-2-2016
Total views
37
Avg / month
3
Year peak
6
Current month +500.0 % vs Sep
6

Company information

Folio
155624627 Mercantil
Registration date
01/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
22/03/2024 (hace 1 año)
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Highlights SISTEMA MODULAR PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Adquisición, ventas, logística, negociación y cualquier otra forma de enajenación de acciones, cuotas y toda clase de participación en compañías nacionales y extranjeras, el ejercicio del comercio en todas sus formas, sin que ello implique limitación alguna permitido por la ley, Representación, distribución y venta de computadores, equipos de tecnología. Operador turístico, mayorista y minorista, administrador de hoteles y hostales,todo lo concerniente al turismo.
Legal representative
FRANCISCO JOSE GIRALDO JIMENEZ
RUC
155624627-2-2016
Business activities
- Otras actividades especializadas de la construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name SISTEMA MODULAR PANAMA, S.A.
    URB. TOCUMEN, CL. PRINCIPAL, EDF. TERMINAL DE TOCUMEN AEROPUERTO, APTO. M-3A, PANAMÁ PANAMÁ TOCUMEN
    URB. TOCUMEN, CL. PRINCIPAL, EDF. TERMINAL DE TOCUMEN AEROPUERTO, APTO. M-3A, PANAMÁ PANAMÁ TOCUMEN

Executives SISTEMA MODULAR PANAMA, S.A. (4)

Name
Role
Links
View
  • Name RUBEN MAURICIO QUIROS SAVAL Subscriber 35
    Role: Subscriber
    Links: 35
  • Name FRANCISCO JOSE GIRALDO JIMENEZ Subscriber 10
    Role: Subscriber
    Links: 10
  • Name FRANCISCO JOSE GIRALDO JIMENEZ Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name JUAN CARLOS DE LA CRUZ HOLGUIN MORENO Director / Member 1
    Role: Director / Member
    Links: 1
  • Name LA FIRMA DE DOS DIRECTORES TENDRA FACULTAD PARA REPRESENTAR Y COMPROMETER A LA SOCIEDAD Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name RUBEN MAURICIO QUIROS SAVAL Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name FRANCISCO JOSE GIRALDO JIMENEZ Director / President 10
    Role: Director / President
    Links: 10
  • Name RUBEN MAURICIO QUIROS SAVAL Director / Secretary 35
    Role: Director / Secretary
    Links: 35
  • Name FRANCISCO JOSE GIRALDO JIMENEZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SISTEMA MODULAR PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 173376/2016 (0) 10/05/2016
    Date: 10/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 87869/2016 (0) 01/03/2016
    Date: 01/03/2016

Entries / Precedence SISTEMA MODULAR PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About SISTEMA MODULAR PANAMA, S.A.: Summary of SISTEMA MODULAR PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/03/2016. Estimated traffic: 37 total visits (peak 6). Position: #609,844 of 1,007,204. See representatives, branches, documents and filings.