LIVE
New today 401
Updated 543
New executives 5,732
Reported capital $ 1,426,000
Sign up Log in

SISTRAN CONSULTORES CENTROAMERICA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #278,4221,007,204 total
RUC: 329574-1-414528
Total views
117
Avg / month
10
Year peak
16
Current month -37.5 % vs Sep
10

Company information

Folio
414528 Mercantil
Registration date
21/03/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
Request update

Highlights SISTRAN CONSULTORES CENTROAMERICA S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE SOFTWARE E INSTALACION DE LOS MISMOS;, ASESORIA, CONSULTORIA, CAPACITACION, MANTENIMIENTO Y ADIESTRAMIENTO EN EL USO DE SOFTWARE.
Legal representative
JOSE RIOS MENDEZ
RUC
329574-1-414528
Business activities
- Servicios informáticos de Alquiler y Leasing de Equipos Tecnológicos en general, Soluciones de Comunicaciones, Soporte y Mantenimiento deEquipos Tecnológicos, Desarrollo de Softwares en diferentes plataformas y todos sus negocios conexos.

Branches / Establishments (1)

Trade name
Address
  • Trade name SISTRAN CONSULTORES CENTROAMERICA, S.A.
    URB. DOS MARES, CL. RICARDO J. ALFARO, CASA EDIFICIO, EDF. THE CENTURY TOWER BLD, APTO. PISO 4, OFICINA 402, PANAMÁ PANAMÁ BETANIA
    URB. DOS MARES, CL. RICARDO J. ALFARO, CASA EDIFICIO, EDF. THE CENTURY TOWER BLD, APTO. PISO 4, OFICINA 402, PANAMÁ PANAMÁ BETANIA

Executives SISTRAN CONSULTORES CENTROAMERICA S.A. (12)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO Subscriber 1501
    Role: Subscriber
    Links: 1501
  • Name SE OTORGA PODER GENERAL A FAVOR DE JOSE ERNESTO RIOS MENDEZ SEGUN DOCUMENTO NUMERO 763875, FICHA 414528 DE LA SECCION DE MERCANTIL DESDE EL 15 DE ABRIL DE 2005. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE ERNESTO RIOS Director 2
    Role: Director
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LA SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE SERGIO FABIAN UCHA, INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1748000, DESDE EL 25 DE MARZO DE 2010. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE ALBERTO MAZZINI Director 3
    Role: Director
    Links: 3
  • Name DIEGO GONZALO NARVAEZ CORDERO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name KARINA STELLA DIAZ PORTUGUEZ Resident Agent 256
    Role: Resident Agent
    Links: 256
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name JOSE RIOS Manager 8
    Role: Manager
    Links: 8
  • Name JORGE ALBERTO MAZZINI President 3
    Role: President
    Links: 3
  • Name FELIPE LOBERT Director 1
    Role: Director
    Links: 1
  • Name EDUARDO ENRIQUE BERRI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents SISTRAN CONSULTORES CENTROAMERICA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 533292/2017 (0) 22/12/2017
    Date: 22/12/2017
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 444420/2017 (0) 19/10/2017
    Date: 19/10/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 199893/2017 (0) 16/05/2017
    Date: 16/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/08/2015
    Date: 06/08/2015

Entries / Precedence SISTRAN CONSULTORES CENTROAMERICA S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. CORRIGEN, Qualification Rights 2002
    Year: 2002
Request deletion
About SISTRAN CONSULTORES CENTROAMERICA S.A.: Summary of SISTRAN CONSULTORES CENTROAMERICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/03/2002. Estimated traffic: 117 total visits (peak 16). Position: #278,422 of 1,007,204. See representatives, branches, documents and filings.