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SITRACK .COM PANAMA LTDA., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #273,4311,006,803 total
RUC: 866606-1-508156
Total views
61
Avg / month
5
Year peak
11
Current month +100.0 % vs Sep
6

Company information

Folio
508156 Mercantil
Registration date
09/11/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights SITRACK .COM PANAMA LTDA., S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Monitoreo satelital de móviles
Legal representative
ALEJANDRO HORACIO MAGUIRE
RUC
866606-1-508156

Branches / Establishments (1)

Trade name
Address
  • Trade name SITRACK.COM PANAMÁ S.A.
    URB. MARBELLA, CL. 53E, EDF. MMG TOWER, APTO. PISO 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 53E, EDF. MMG TOWER, APTO. PISO 2, PANAMÁ PANAMÁ BELLA VISTA

Executives SITRACK .COM PANAMA LTDA., S.A. (8)

Name
Role
Links
View
  • Name ABELARDO GONZALEZ BATISTA Subscriber 47
    Role: Subscriber
    Links: 47
  • Name CARLOS GARCIA BECERRA Subscriber 27
    Role: Subscriber
    Links: 27
  • Name SE OTORGA PODER GENERAL A FAVOR DE ALEJANDO HORACIO MAGUIRE, ROBERTO GUILLERMO LAGOS Y CARLOS MARTIN DE LOS SANTOS SEGUN DOCUMENTO 1276176 DE LA SECCION DE MERCANTIL DESDE EL 16 DE ENERO DE 2008. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25115
    Role: Resident Agent
    Links: 25115
  • Name NOBLE INVEST & TRADE INC. Director / President 20
    Role: Director / President
    Links: 20
  • Name MARIA LAURA FERRER Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name PIEDAD D. BAUHOFER Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SITRACK .COM PANAMA LTDA., S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 365371/2017 (0) 28/08/2017
    Date: 28/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 69476/2016 (0) 18/02/2016
    Date: 18/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/02/2016
    Date: 18/02/2016

Entries / Precedence SITRACK .COM PANAMA LTDA., S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About SITRACK .COM PANAMA LTDA., S.A.: Summary of SITRACK .COM PANAMA LTDA., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/11/2005. Estimated traffic: 61 total visits (peak 11). Position: #273,431 of 1,006,803. See representatives, branches, documents and filings.