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SISTEMAT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #6,0941,006,804 total
RUC: 1017656-1-539730
Total views
280
Avg / month
23
Year peak
30
Current month -13.8 % vs Sep
25

Company information

Folio
539730 Mercantil
Registration date
27/09/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights SISTEMAT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
FABRICACIÓN, DISTRIBUCIÓN Y VENTAS DE PLACAS VEHICULAR, y otras actividades asociadas
Legal representative
LARS KENJI SCHNEIDER
RUC
1017656-1-539730
Business activities
- Fabricación de otros productos de metal en Zonas Francas- Venta al por mayor de maquinas, herramientas de cualquier tipo y para cualquier material en Zonas Francas- Venta al por mayor de partes, piezas y accesorios de vehículos automotores en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name SISTEMAT, S.A.
    URB. ZONA FRANCA PANEXPORT, CL. OJO DE AGUA, EDF. S/N, APTO. NO. 15 A, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
    URB. ZONA FRANCA PANEXPORT, CL. OJO DE AGUA, EDF. S/N, APTO. NO. 15 A, PANAMÁ SAN MIGUELITO BELISARIO PORRAS

Executives SISTEMAT, S.A. (9)

Name
Role
Links
View
  • Name AKNIA CHI PARDO Subscriber 1661
    Role: Subscriber
    Links: 1661
  • Name MARGA QUINTANAR DE CALDERON Subscriber 860
    Role: Subscriber
    Links: 860
  • Name LARS KENJI SCHNEIDER Director 14
    Role: Director
    Links: 14
  • Name GUERRA DAJER & ASOCIADOS Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name IRMELDA JUDITH VALDES GONZALEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name IRMELDA JUDITH VALDES GONZALEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name ADALBERTO JAVIER BETHANCOURT CARRILLO Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name LARS KENJI SCHNEIDER Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SISTEMAT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 301474/2018 (0) 26/07/2018
    Date: 26/07/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 214267/2016 (0) 17/05/2016
    Date: 17/05/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 106464/2016 (0) 11/03/2016
    Date: 11/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014

Entries / Precedence SISTEMAT, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. CORRECCION, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About SISTEMAT, S.A.: Summary of SISTEMAT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/09/2006. Estimated traffic: 280 total visits (peak 30). Position: #6,094 of 1,006,804. See representatives, branches, documents and filings.