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SISTEMAS DE ADMINISTRACION, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
Total views
21
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
2

Company information

Folio
374561 Mercantil
Registration date
11/02/2000
Validity
PERPETUAL
Status
MERGED
Last update
16/08/2018 (hace 7 años)
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Highlights SISTEMAS DE ADMINISTRACION, S.A.

Currency
US DOLLAR
Share capital
20,000.00

Executives SISTEMAS DE ADMINISTRACION, S.A. (11)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name ALBERTO FILOS Director 16
    Role: Director
    Links: 16
  • Name JESSICA MALEK Director 6
    Role: Director
    Links: 6
  • Name LONEY ARMIJO Director 16
    Role: Director
    Links: 16
  • Name ALBERTO FILOS President 16
    Role: President
    Links: 16
  • Name LONEY ARMIJO Treasurer 16
    Role: Treasurer
    Links: 16
  • Name JESSICA MALEK Secretary 6
    Role: Secretary
    Links: 6
  • Name ARIAS FABREGA & FABREGA Resident Agent 2200
    Role: Resident Agent
    Links: 2200
  • Name LA SOCIDAD SISTEMAS DE ADMINISTRACION S,A. OTORGA PODER A FAVOR DE EDGARDO NAVARRO SEGN CONSTA A LA FICHA 374561 DOCUMENTO 110940 DE LA SECCION DE MERCANTIL DE HOY 25 DE MAYO DE 2000 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SISTEMAS DE ADMINISTRACION S.A., OTORGA PODER ESPECIAL A FAVOR DE: LONEY ARMIJO_SEGUN DOCUMENTO 256591 DE LA FICHA 374561 DE LA SECCION DE MERCANTIL DESDE 1 DE AGOSTO DE 2001 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER ESPECIAL A JESSIKA MALEK Y ROBERTO LOO SEGUN DOCUMENTO 308979 DE LA SECCION DE MERCANTIL DESDE EL 15 DE ENERO DE 2002 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL DE ADMINISTRACION A FRANCISCO BOSCH AMERO, JESSIKA MALEK, JUAN ENRICH Y ALBERTO FILOS SEGUN DOCUMENTO NUMERO 760201, FICHA 374561 DE LA SECCION DE MERCANTIL DESDE EL 8 DE ABRIL DE 2005. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL CON PROPOSITOS LABORALES A JAVIER BARROSO SEGUN DOCUMENTO NUMERO 760212, FICHA 374561 DE LA SECCION DE MERCANTIL DESDE EL 8 DE ABRIL DE 2005. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents SISTEMAS DE ADMINISTRACION, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/06/2018
    Date: 12/06/2018

Entries / Precedence SISTEMAS DE ADMINISTRACION, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. PODER, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About SISTEMAS DE ADMINISTRACION, S.A.: Summary of SISTEMAS DE ADMINISTRACION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 11/02/2000. Estimated traffic: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.