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SOFTWARE AG DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #85,4101,007,204 total
RUC: 346539-1-416950
Total views
97
Avg / month
8
Year peak
24
Current month +40.0 % vs Sep
7

Company information

Folio
416950 Mercantil
Registration date
10/05/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights SOFTWARE AG DE PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Actividades Comerciales no descritas en la Base de Datos de Licencias
Legal representative
RENATO MORSCH DE MELLO
RUC
346539-1-416950
Business activities
- Venta al por mayor de software

Branches / Establishments (2)

Trade name
Address
  • Trade name SOFTWARE AG PANAMA
    URB. BETANIA, CL. FRANCISCO FILOS, VISTA HERMOSA, EDF. EDIFICIO ESTRADA, APTO. PISO 1, LOCAL 1, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. BETANIA, CL. FRANCISCO FILOS, VISTA HERMOSA, EDF. EDIFICIO ESTRADA, APTO. PISO 1, LOCAL 1, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name SOLUCIONES DE INTEGRACION DE NEGOCIO, S.A. (SINSA)
    URB. CALLE 50 Y 53, MARBELLA, EDIFICIO PLAZA 2000, PISO 18, SUITE 12, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50 Y 53, MARBELLA, EDIFICIO PLAZA 2000, PISO 18, SUITE 12, PANAMÁ PANAMÁ BELLA VISTA

Executives SOFTWARE AG DE PANAMA, S.A. (9)

Name
Role
Links
View
  • Name ARIEL BLANCO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ENRIQUE BONILLA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ELIO JOSE CAMARENA Resident Agent 600
    Role: Resident Agent
    Links: 600
  • Name JACQUELINE DE RUIZ, SEGUN DOCUMENTO REDI 1560143 INSCRITA EL DIA 14 DE ABRIL DE 2009. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RICARDO GABRIEL PICAZO ARZAMENDI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JACQUELINE JASPE DE DE RUIZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARCIO ROBERTO ALVES DE SOUZA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RENATO MORSEH DE MELLO Director / President 1
    Role: Director / President
    Links: 1
  • Name EL PRESIDENTE, EL SECRETARIO O EL SEÑOR LEIGHTON JAMES SMITH REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOFTWARE AG DE PANAMA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 241016/2018 (0) 13/06/2018
    Date: 13/06/2018
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 95372/2017 (0) 09/03/2017
    Date: 09/03/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 95372/2017 (0) 09/03/2017
    Date: 09/03/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 95372/2017 (0) 09/03/2017
    Date: 09/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 435229/2015 (0) 06/10/2015
    Date: 06/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2014
    Date: 05/12/2014

Entries / Precedence SOFTWARE AG DE PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
Request deletion
About SOFTWARE AG DE PANAMA, S.A.: Summary of SOFTWARE AG DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/05/2002. Estimated traffic: 97 total visits (peak 24). Position: #85,410 of 1,007,204. See representatives, branches, documents and filings.