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SMARTSYS CONSULTING GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 2642951-1-839710
Total views
118
Avg / month
10
Year peak
32
Current month +52.4 % vs Sep
32

Company information

Folio
839710 Mercantil
Registration date
25/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights SMARTSYS CONSULTING GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Desarrollo, distribución e implementación de software computacionales, entrenamientos, traducción de documentos técnicos y a la consultoría de sistemas.
Legal representative
FRÈDERIC GEORGES BERGÉ
RUC
2642951-1-839710
Business activities
- Actividades de consultoría informática y actividades de administración de medios informáticos

Branches / Establishments (1)

Trade name
Address
  • Trade name SMARTSYS CONSULTING GROUP, S. A.
    URB. 1 CUADRA DETRÁS DEL CENTRO COMERCIAL SOHO MALL, CL. OBARRIO ENTRE 56-57 ESTE, CASA PISO - 20, EDF. PDC PANAMA DESIGN, PANAMÁ PANAMÁ BELLA VISTA
    URB. 1 CUADRA DETRÁS DEL CENTRO COMERCIAL SOHO MALL, CL. OBARRIO ENTRE 56-57 ESTE, CASA PISO - 20, EDF. PDC PANAMA DESIGN, PANAMÁ PANAMÁ BELLA VISTA

Executives SMARTSYS CONSULTING GROUP, S.A. (7)

Name
Role
Links
View
  • Name MARIO MELENDEZ AVEN Subscriber 373
    Role: Subscriber
    Links: 373
  • Name BEATRIZ TEJADA DE MELENDEZ Subscriber 53
    Role: Subscriber
    Links: 53
  • Name JULIO PAZ RODRIGUEZ Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name FREDERIC GEORGES BERGE Director / President 6
    Role: Director / President
    Links: 6
  • Name ANEL MEDINA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name WENDY CUBILLA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FREDERIC GEORGES BERGE Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SMARTSYS CONSULTING GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 98219/2016 (0) 08/04/2016
    Date: 08/04/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 98219/2016 (0) 08/04/2016
    Date: 08/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/04/2016
    Date: 08/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 98219/2016 (0) 08/04/2016
    Date: 08/04/2016

Entries / Precedence SMARTSYS CONSULTING GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About SMARTSYS CONSULTING GROUP, S.A.: Summary of SMARTSYS CONSULTING GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/07/2014. Estimated traffic: 118 total visits (peak 32). Position: no ranking available. See representatives, branches, documents and filings.