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SYSTEM GROUP INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 1664982-1-678398
Total views
22
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
1

Company information

Folio
678398 Mercantil
Registration date
16/10/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights SYSTEM GROUP INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COBROS Y RECUPERACION DE CARTERA MOROSA
Legal representative
WILSON SANCHEZ HERNANDEZ
RUC
1664982-1-678398
Business activities
- Actividades de agencias de cobranza y oficinas de crédito

Branches / Establishments (2)

Trade name
Address
  • Trade name SYSTEM GROUP
    URB. BELLA VISTA, CL. MANUEL MARIA ICAZA, EDF. ANGELIKI, APTO. 402, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. MANUEL MARIA ICAZA, EDF. ANGELIKI, APTO. 402, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name SYSTEM GROUP INTERNATIONAL
    URB. AVE. SSAMUEL LEWIS, CL. MANUEL MARIA ICAZA, EDF. ANGELIKI, APTO. PISO 4, OF. 402, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE. SSAMUEL LEWIS, CL. MANUEL MARIA ICAZA, EDF. ANGELIKI, APTO. PISO 4, OF. 402, PANAMÁ PANAMÁ BELLA VISTA

Executives SYSTEM GROUP INTERNATIONAL S.A. (7)

Name
Role
Links
View
  • Name DANIEL SANTOS SANCHEZ Subscriber 607
    Role: Subscriber
    Links: 607
  • Name JOSE EDWIN OJO Subscriber 369
    Role: Subscriber
    Links: 369
  • Name WILSON SANCHEZ HERNANDEZ Director 3
    Role: Director
    Links: 3
  • Name LUZ ANGELA GARCIA ROSALES Director 2
    Role: Director
    Links: 2
  • Name EFRAIN CUESTA ESPEJO Director 3
    Role: Director
    Links: 3
  • Name WILSON SANCHEZ HERNANDEZ President 3
    Role: President
    Links: 3
  • Name EFRAIN CUESTA ESPEJO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EFRAIN CUESTA ESPEJO Secretary 3
    Role: Secretary
    Links: 3
  • Name LUZ ANGELA GARCIA ROSALES Vice President 2
    Role: Vice President
    Links: 2
  • Name ANGEL JOSE LOPEZ SAAVEDRA Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name ANGEL JOSE LOPEZ SAAVEDRA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA AL VICEPRESIDENTE Y EN SU AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SYSTEM GROUP INTERNATIONAL S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 43518/2018 (0) 31/01/2018
    Date: 31/01/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 43518/2018 (0) 31/01/2018
    Date: 31/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2015
    Date: 18/11/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 494344/2015 (0) 18/11/2015
    Date: 18/11/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 494344/2015 (0) 18/11/2015
    Date: 18/11/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 494344/2015 (0) 18/11/2015
    Date: 18/11/2015

Entries / Precedence SYSTEM GROUP INTERNATIONAL 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 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About SYSTEM GROUP INTERNATIONAL S.A.: Summary of SYSTEM GROUP INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/10/2009. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.