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STRUCTURED DISTRIBUTION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #540,9071,010,412 total
RUC: 1698009-1-685912
Total views
150
Avg / month
13
Year peak
36
Current month -66.7 % vs Oct
1

Company information

Folio
685912 Mercantil
Registration date
19/12/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights STRUCTURED DISTRIBUTION, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Prestaciones de servicios informáticos y de telecomunicaciones, incluido el acceso remoto a internet. Prestación de servicios de recarga electrónica y/o informática, incluyendo los servicios electrónicos de pagos. Compraventa, alquiler y exportación de equipos informáticos, de telefonía y de telecomunicciones.
Legal representative
CELISTICS HOLDINGS S.L, REPRESENTADA POR JOSE ANTONIO RIOS GARCIA
RUC
1698009-1-685912
Business activities
- Otras actividades de tecnología de información y servicio de computadoras

Branches / Establishments (1)

Trade name
Address
  • Trade name STRUCTURED DISTRIBUTION, S.A.
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. PH OCEAN BUSINESS PLAZA, APTO. PISO 12 OFICINA 10, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. PH OCEAN BUSINESS PLAZA, APTO. PISO 12 OFICINA 10, PANAMÁ PANAMÁ BELLA VISTA

Executives STRUCTURED DISTRIBUTION, S.A. (14)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA OCOCA DE PATTON Subscriber 10
    Role: Subscriber
    Links: 10
  • Name SOBERON Y ASOCIADOS Resident Agent 1099
    Role: Resident Agent
    Links: 1099
  • Name RODRIGO DE LA COLINA TARIFA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEJANDRO BIAGINI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CELISTICS HOLDINGS, S.L. Administrator 2
    Role: Administrator
    Links: 2
  • Name CELISTICS HOLDINGS, S.L. Director / President 2
    Role: Director / President
    Links: 2
  • Name JOSE ANTONIO RIOS GARCIA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name KENNETT LINCOLN MEIGHAN JUAREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RICARDO AMILCAR CABALLERO PINEDA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name KENNETT LINCOLN MEIGHAM JUAREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VICKY BERACHA WUANI Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name RICARDO ALMICAR CABALLERO PINEDA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLO FERNANDO LEON TAVIO Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSEN- CIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents STRUCTURED DISTRIBUTION, S.A. (14)

Act
Date
View
  • Act Electronic Entry Nº 14 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 229819/2017 (0) 02/06/2017
    Date: 02/06/2017
  • Act Electronic Entry Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 71656/2017 (0) 03/03/2017
    Date: 03/03/2017
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 418414/2016 (0) 19/09/2016
    Date: 19/09/2016
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 418414/2016 (0) 19/09/2016
    Date: 19/09/2016
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 184730/2016 (0) 28/04/2016
    Date: 28/04/2016
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 184730/2016 (0) 28/04/2016
    Date: 28/04/2016
  • Act Electronic Entry Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 341598/2015 (0) 06/08/2015
    Date: 06/08/2015
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 330758/2015 (0) 30/07/2015
    Date: 30/07/2015
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 50024/2015 (0) 18/02/2015
    Date: 18/02/2015
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 50024/2015 (0) 18/02/2015
    Date: 18/02/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 42305/2015 (0) 29/01/2015
    Date: 29/01/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 25431/2015 (0) 22/01/2015
    Date: 22/01/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 25431/2015 (0) 22/01/2015
    Date: 22/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2015
    Date: 20/01/2015

Entries / Precedence STRUCTURED DISTRIBUTION, S.A. (15)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About STRUCTURED DISTRIBUTION, S.A.: Summary of STRUCTURED DISTRIBUTION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/12/2009. Estimated traffic: 150 total visits (peak 36). Position: #540,907 of 1,010,412. See representatives, branches, documents and filings.