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SITEL PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #306,8271,007,204 total
Total views
92
Avg / month
8
Year peak
15
Current month -11.1 % vs Sep
8

Company information

Folio
405703 Mercantil
Registration date
07/09/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights SITEL PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SITEL PANAMA, S.A. (21)

Name
Role
Links
View
  • Name RICARDO ALEJANDRO DURLING Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name ORLANDO LOPEZ AROSEMENA Subscriber 985
    Role: Subscriber
    Links: 985
  • Name DAVID BECKMAN Secretary 4
    Role: Secretary
    Links: 4
  • Name ARIAS, FABREGA Y FABREGA. Resident Agent 124
    Role: Resident Agent
    Links: 124
  • Name ABFIRMA DE ABOGADOS MENDOZA, ARIAS, VALLE & CASTILLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name KARLA D. MONTES F Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PETER FORMISANO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name KARLA MONTES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JULIO MOSQUERA Attorney-in-Fact 20
    Role: Attorney-in-Fact
    Links: 20
  • Name NAIR LEON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BRIAN GRAY Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name SERGIO DUARTE Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name KIM FACER 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 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 DAVID BECKMAN Director 4
    Role: Director
    Links: 4
  • Name NICOLE DELPIT Y JEREMY JHON MALUCCI 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, S.A. (19)

Act
Date
View
  • Act Electronic Entry Nº 18 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 100662/2018 (0) 13/03/2018
    Date: 13/03/2018
  • Act Electronic Entry Nº 19 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 100662/2018 (0) 13/03/2018
    Date: 13/03/2018
  • Act Electronic Entry Nº 17 (FUSIÓN DE SOCIEDADES) Entry 528614/2017 (0) 20/12/2017
    Date: 20/12/2017
  • Act Electronic Entry Nº 16 (CORRECTION) Entry 492844/2017 (0) 27/11/2017
    Date: 27/11/2017
  • Act Electronic Entry Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 480998/2017 (0) 17/11/2017
    Date: 17/11/2017
  • Act Electronic Entry Nº 12 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 480994/2017 (0) 17/11/2017
    Date: 17/11/2017
  • Act Electronic Entry Nº 15 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 481009/2017 (0) 17/11/2017
    Date: 17/11/2017
  • Act Electronic Entry Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 480996/2017 (0) 17/11/2017
    Date: 17/11/2017
  • Act Electronic Entry Nº 11 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 286157/2016 (0) 27/06/2016
    Date: 27/06/2016
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 188206/2016 (0) 29/04/2016
    Date: 29/04/2016
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 188206/2016 (0) 29/04/2016
    Date: 29/04/2016
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 185155/2016 (0) 27/04/2016
    Date: 27/04/2016
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 185155/2016 (0) 27/04/2016
    Date: 27/04/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 368818/2015 (0) 26/08/2015
    Date: 26/08/2015
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 368818/2015 (0) 26/08/2015
    Date: 26/08/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 368813/2015 (0) 24/08/2015
    Date: 24/08/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 92054860/2014 (0) 18/12/2014
    Date: 18/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92058842/2014 (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, S.A. (25)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 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 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 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. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. PODER, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. PODER, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. PODER, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. PODER, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. PODER, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. PODER, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. OTORGA PODER, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About SITEL PANAMA, S.A.: Summary of SITEL PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/09/2001. Estimated traffic: 92 total visits (peak 15). Position: #306,827 of 1,007,204. See representatives, branches, documents and filings.