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SITES TELECOMUNICACIONES PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155698228-2-2020
Total views
30
Avg / month
3
Year peak
9
Current month -44.4 % vs Nov
5

Company information

Folio
155698228 Mercantil
Registration date
22/10/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2023 (hace 2 años)
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Highlights SITES TELECOMUNICACIONES PANAMA, S.A.

Currency
US DOLLAR
Share capital
20,000,000.00
RUC
155698228-2-2020

Executives SITES TELECOMUNICACIONES PANAMA, S.A. (10)

Name
Role
Links
View
  • Name GGH & CO, S.A. Subscriber 392
    Role: Subscriber
    Links: 392
  • Name LEC & CIA, S.A. Subscriber 500
    Role: Subscriber
    Links: 500
  • Name LUIS HUMBERTO DIAZ JOUANEN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HECTOR CRISOSTOMO WILLIAMS CONTRERAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GERARDO KURI KAUFMANN, LUIS HUMBERTO DIAZ JOUANEN Y FRANCISCO JAVIER ARNAU QUIROGA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CLARA GALINDO SOLARES DE CARPIO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name KATZ & LOPEZ Resident Agent 668
    Role: Resident Agent
    Links: 668
  • Name JACIEL ORTIZ NAVARRETE Director / President 1
    Role: Director / President
    Links: 1
  • Name CLARA ADELITA VICTORIA GALINDO SOLARES DE CARPIO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE Y/O EL APODERADO GENERAL OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD DE CONFORMIDAD CON LAS FACULTADES Y LIMITACIONES QUE ESTABLEZCA LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SITES TELECOMUNICACIONES PANAMA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 298859/2023 (0) 20/07/2023
    Date: 20/07/2023
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 154418/2022 (0) 22/04/2022
    Date: 22/04/2022
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 433213/2021 (0) 22/11/2021
    Date: 22/11/2021
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 171446/2021 (0) 18/05/2021
    Date: 18/05/2021
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 312207/2020 (0) 04/12/2020
    Date: 04/12/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 262958/2020 (0) 22/10/2020
    Date: 22/10/2020

Entries / Precedence SITES TELECOMUNICACIONES PANAMA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
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About SITES TELECOMUNICACIONES PANAMA, S.A.: Summary of SITES TELECOMUNICACIONES PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/10/2020. Estimated traffic: 30 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.