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SYSTEM ONE GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #394,7301,007,204 total
RUC: 1318305-1-610022
Total views
150
Avg / month
13
Year peak
25
Current month +30.0 % vs Sep
13

Company information

Folio
680404 Mercantil
Registration date
06/11/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights SYSTEM ONE GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRACION DE BIENES PROPIOS
Legal representative
MARIELUS AICHEL DE LEON NIETO
RUC
1318305-1-610022
Business activities
- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (1)

Trade name
Address
  • Trade name RYANA IMPEX, S.A.
    URB. BELLA VISTA, AQUILINO DE LA GUARDIA Y CALLE 50, EDF. TORRE BANCO CONTINENTAL, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, AQUILINO DE LA GUARDIA Y CALLE 50, EDF. TORRE BANCO CONTINENTAL, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA

Executives SYSTEM ONE GROUP, S.A. (7)

Name
Role
Links
View
  • Name MARTIN SUCRE CHAMPSAUR Subscriber 83
    Role: Subscriber
    Links: 83
  • Name MARIELUS DE LEON NIETO Subscriber 64
    Role: Subscriber
    Links: 64
  • Name OWENS & WATSON Resident Agent 744
    Role: Resident Agent
    Links: 744
  • Name ADOLFO OLLOQUI ARNEDO Director / President 85
    Role: Director / President
    Links: 85
  • Name ADOLFO OLLOQUI DOMINGUEZ Director / Secretary 113
    Role: Director / Secretary
    Links: 113
  • Name JESUS MANUEL DE PINEDO RIDRUEJO Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SYSTEM ONE GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 78781/2018 (0) 27/02/2018
    Date: 27/02/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 105697/2016 (0) 28/10/2016
    Date: 28/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2014
    Date: 16/12/2014

Entries / Precedence SYSTEM ONE GROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About SYSTEM ONE GROUP, S.A.: Summary of SYSTEM ONE GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/11/2009. Estimated traffic: 150 total visits (peak 25). Position: #394,730 of 1,007,204. See representatives, branches, documents and filings.