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SYSLAB, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #484,2601,006,803 total
RUC: 2669184-1-843352
Total views
102
Avg / month
9
Year peak
15
Current month -75.0 % vs Sep
2

Company information

Folio
843352 Mercantil
Registration date
09/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights SYSLAB, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Suministro de insumos médicos y servicios de laboratorio
Legal representative
KATHERINE GISSELLE, DICKSON BONIN
RUC
2669184-1-843352
Business activities
- Equipos Biomédicos In Vitro o productos de Laboratorio- Otras actividades relacionadas con la salud humana (laboratorio clínico)

Branches / Establishments (1)

Trade name
Address
  • Trade name SYSLAB, S.A.
    URB. LA PULIDA, CL. DIAGONAL AL HOSPITAL SUSANA JONES, EDF. NA, APTO. DENTRO CENTRO MÉDICO SAN JOSÉ, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. LA PULIDA, CL. DIAGONAL AL HOSPITAL SUSANA JONES, EDF. NA, APTO. DENTRO CENTRO MÉDICO SAN JOSÉ, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR

Executives SYSLAB, S.A. (9)

Name
Role
Links
View
  • Name ANGELICA MELISSA SUCRE SINISTERRA Subscriber 17
    Role: Subscriber
    Links: 17
  • Name JULIO CASLA GARCIA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name SE OTORGA PODER GENERAL A FAVOR DE LAS SEÑORAS MARIA ELENA DE SUCRE SEGUN DOCUMENTO 2669184 DEL DEPARTAMENTO DE PERSONAS JURIDICAS MERCANTIL DESDE EL 09 DE SEPTIEMBRE DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MIXILA CRISTINA SUCRE SINISTERRA Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name CHRISTIAN EYMER GOMEZ CORDOBA Director / President 9
    Role: Director / President
    Links: 9
  • Name KATHERINE GISSELLE DICKSON BONIN Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name SANTIAGO ALEXANDER TORIBIO TORIBIO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NAVARRO, ABOGADOS Y CONSULTORES (NAYC) Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL POR LA PERSONA QUE A ESTE EFECTO DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SYSLAB, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 102667/2016 (0) 11/03/2016
    Date: 11/03/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 247685/2015 (0) 16/06/2015
    Date: 16/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/04/2015
    Date: 14/04/2015

Entries / Precedence SYSLAB, S.A. (3)

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
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SYSLAB, S.A.: Summary of SYSLAB, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/09/2014. Estimated traffic: 102 total visits (peak 15). Position: #484,260 of 1,006,803. See representatives, branches, documents and filings.