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SITEL PANAMA OPERATING CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #485,1241,006,803 total
RUC: 805012-1-496207
Total views
39
Avg / month
3
Year peak
7
Current month -33.3 % vs Sep
4

Company information

Folio
496207 Mercantil
Registration date
29/06/2005
Validity
PERPETUAL
Status
MERGED
Last update
13/08/2018 (hace 7 años)
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Highlights SITEL PANAMA OPERATING CORPORATION, S.A.

Currency
US DOLLAR
Share capital
1,000.00
Corporate purpose
SERVICIO DE LLAMADAS PARA USO COMERCIAL (CALL CENTER INTERNACIONAL).
Legal representative
NICOLE DELPIT
RUC
805012-1-496207
Business activities
- Otras actividades de telecomunicación

Branches / Establishments (1)

Trade name
Address
  • Trade name S I T E L
    URB. VISTA HERMOSA, CL. VIA FERNANDEZ DE CORDOBA, EDF. SITEL PLAZA, APTO. 1, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VISTA HERMOSA, CL. VIA FERNANDEZ DE CORDOBA, EDF. SITEL PLAZA, APTO. 1, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives SITEL PANAMA OPERATING CORPORATION, S.A. (20)

Name
Role
Links
View
  • Name DAVID BECKMAN Secretary 4
    Role: Secretary
    Links: 4
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name DAVID BECKMAN Director 4
    Role: Director
    Links: 4
  • Name ARIAS, FABREGA & FABREGA. Resident Agent 899
    Role: Resident Agent
    Links: 899
  • Name LISELLOTTE ORTEGA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JULIO MOSQUERA Attorney-in-Fact 20
    Role: Attorney-in-Fact
    Links: 20
  • Name KIM FACER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SERGIO DUARTE Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name BRIAN GRAY Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name WILLIAM RALPH FRIEDMAN Y CHRISTIAN DEMIS PASCO MENDIETA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name WILLIAM RALPH FRIEDMANN Y ANGELA HALE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name WILLIAM RALPH FRIDMANN Y ANGELA HALE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RMA GABRIELA VASQUEZ CORTES Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ANGELA HALE Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name RAUL NAVARRO Director / President 10
    Role: Director / President
    Links: 10
  • Name NICOLE DELPIT Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name GIANE ABREU Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name DENISSE MICHELLE JOHNSON ADAMES Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name NICOLE DELPIT, GILDARDO SAUCEDO DE LA FUENTE, GIANE FRANCISCA DE ABREU, JOSE ANTONIO AMADOR ALVARADO, BERNANRDO ELIAS JARQUIN EYES Y ZOEMY KASMIR VALLARINO MORENO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NICOLE DELPIT Y GIANE FRANCISCA DE ABREU Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NICOLE DELPIT REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SITEL PANAMA OPERATING CORPORATION, S.A. (18)

Act
Date
View
  • Act Electronic Entry Nº 18 (FUSIÓN DE SOCIEDADES) Entry 528614/2017 (0) 20/12/2017
    Date: 20/12/2017
  • Act Electronic Entry Nº 17 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 482514/2017 (0) 20/11/2017
    Date: 20/11/2017
  • Act Electronic Entry Nº 15 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 482511/2017 (0) 20/11/2017
    Date: 20/11/2017
  • Act Electronic Entry Nº 16 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 482513/2017 (0) 20/11/2017
    Date: 20/11/2017
  • Act Electronic Entry Nº 14 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 482503/2017 (0) 20/11/2017
    Date: 20/11/2017
  • Act Electronic Entry Nº 13 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 285843/2016 (0) 28/06/2016
    Date: 28/06/2016
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 188210/2016 (0) 29/04/2016
    Date: 29/04/2016
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 188210/2016 (0) 29/04/2016
    Date: 29/04/2016
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 185157/2016 (0) 27/04/2016
    Date: 27/04/2016
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 185157/2016 (0) 27/04/2016
    Date: 27/04/2016
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 368819/2015 (0) 26/08/2015
    Date: 26/08/2015
  • Act Electronic Entry Nº 6 (CORRECCIÓN) Entry 368819/2015 (0) 26/08/2015
    Date: 26/08/2015
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 368819/2015 (0) 26/08/2015
    Date: 26/08/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 368814/2015 (0) 24/08/2015
    Date: 24/08/2015
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 368814/2015 (0) 24/08/2015
    Date: 24/08/2015
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 92054871/2014 (0) 18/12/2014
    Date: 18/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92058835/2014 (0) 13/12/2014
    Date: 13/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014

Entries / Precedence SITEL PANAMA OPERATING CORPORATION, S.A. (16)

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. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Memorial para la Dirección de Asesoría Legal 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION DE FUNDACION DE INTERES PRIVADO, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. PODER, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. PODER, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. PODERES, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. PODER, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. PODER, Qualification Rights 2007
    Year: 2007
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About SITEL PANAMA OPERATING CORPORATION, S.A.: Summary of SITEL PANAMA OPERATING CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 29/06/2005. Estimated traffic: 39 total visits (peak 7). Position: #485,124 of 1,006,803. See representatives, branches, documents and filings.