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SISTEMAS INTELIGENTES DE TRANSPORTE SITRAN S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
34
Avg / month
3
Year peak
6
Current month +0.0 % vs Nov
2

Company information

Folio
828795 Mercantil
Registration date
18/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights SISTEMAS INTELIGENTES DE TRANSPORTE SITRAN S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives SISTEMAS INTELIGENTES DE TRANSPORTE SITRAN S.A (10)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO Subscriber 1502
    Role: Subscriber
    Links: 1502
  • Name NILO SANTOS Subscriber 6005
    Role: Subscriber
    Links: 6005
  • Name HERMMOTH ROTHE PANIAGUA Director 18
    Role: Director
    Links: 18
  • Name HERMMOTH ROTHE PANIAGUA Secretary 18
    Role: Secretary
    Links: 18
  • Name FABREGA MOLINO & MULINO Resident Agent 715
    Role: Resident Agent
    Links: 715
  • Name JUAN DAVID ROTHE VALLESILLA Director / President 17
    Role: Director / President
    Links: 17
  • Name JAQUELINE QUESADA MOYA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name JUAN DAVID ROTHE QUESADA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARIA FERNANDA ROTHE QUESADA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name DANIEL ROTHE QUESADA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y AL VICEPRESIDENTE DE LA SOCIEDAD DE FORMA INDIVIDUAL EN SU AUSENCIA LOS SUSTITUIRAN EL SECRETARIO, TESORERO Y VOCAL 1 MEDIANTE SU FIRMA COLECTIVA A TRES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SISTEMAS INTELIGENTES DE TRANSPORTE SITRAN S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 449373/2017 (0) 24/10/2017
    Date: 24/10/2017
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 187821/2016 (0) 28/04/2016
    Date: 28/04/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 373875/2015 (0) 27/08/2015
    Date: 27/08/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 360000/2015 (0) 19/08/2015
    Date: 19/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/08/2015
    Date: 19/08/2015

Entries / Precedence SISTEMAS INTELIGENTES DE TRANSPORTE SITRAN S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About SISTEMAS INTELIGENTES DE TRANSPORTE SITRAN S.A: Summary of SISTEMAS INTELIGENTES DE TRANSPORTE SITRAN S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/03/2014. Estimated traffic: 34 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.