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SYSTEMGROUP GLOBAL FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155681715-2-2019
Total views
17
Avg / month
1
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
155681715 Mercantil
Registration date
02/07/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
12/05/2025 (hace 5 meses)
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Highlights SYSTEMGROUP GLOBAL FINANCIAL CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155681715-2-2019

Branches / Establishments (4)

Trade name
Address
  • Trade name SYSTEMGROUP GLOBAL FINANCIAL CORP
    URB. PANAMA PACIFICO, CL. I ERA, CASA 151, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)
    URB. PANAMA PACIFICO, CL. I ERA, CASA 151, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)
  • Trade name SYSTEMGROUP GLOBAL FINANCIAL CORP
    URB. PANAMA PACIFICO, CL. BOULEVARD PANAMA PACIFICO, EDF. 3845, APTO. 315, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. PANAMA PACIFICO, CL. BOULEVARD PANAMA PACIFICO, EDF. 3845, APTO. 315, PANAMÁ OESTE ARRAIJAN VERACRUZ
  • Trade name SYSTEMGROUP GLOBAL FINANCIAL CORP
    URB. PANAMA PACIFICO, CL. BOULEVARD PANAMA PACIFICO, EDF. 3845, APTO. 315, PANAMÁ OESTE ARRAIJAN VERACRUZ
    URB. PANAMA PACIFICO, CL. BOULEVARD PANAMA PACIFICO, EDF. 3845, APTO. 315, PANAMÁ OESTE ARRAIJAN VERACRUZ
  • Trade name SYSTEMGROUP GLOBAL FINANCIAL
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. PDC TOWER, APTO. 19A1, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. PDC TOWER, APTO. 19A1, PANAMÁ PANAMÁ BELLA VISTA

Executives SYSTEMGROUP GLOBAL FINANCIAL CORP. (8)

Name
Role
Links
View
  • Name Chcl Resident Agents Services Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name IRINA VELASQUEZ Subscriber 343
    Role: Subscriber
    Links: 343
  • Name ELIZABETH MONTENEGRO Subscriber 312
    Role: Subscriber
    Links: 312
  • Name JUAN CARLOS ROJAS SERRANO Director / President 7
    Role: Director / President
    Links: 7
  • Name JOHN FREDY LINARES GOMEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name FRANCISCO IGNACIO DIAZ SALAZAR Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LEGACY LAW Attorney-in-Fact 99
    Role: Attorney-in-Fact
    Links: 99
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SYSTEMGROUP GLOBAL FINANCIAL CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 60843/2024 (0) 15/02/2024
    Date: 15/02/2024
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 201438/2023 (0) 19/05/2023
    Date: 19/05/2023
  • Act Electronic Entry Nº 6 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 59176/2022 (0) 14/02/2022
    Date: 14/02/2022
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 491145/2019 (0) 24/12/2019
    Date: 24/12/2019
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 407078/2019 (0) 17/10/2019
    Date: 17/10/2019
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 275245/2019 (0) 17/07/2019
    Date: 17/07/2019
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 266624/2019 (0) 12/07/2019
    Date: 12/07/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 250600/2019 (0) 02/07/2019
    Date: 02/07/2019

Entries / Precedence SYSTEMGROUP GLOBAL FINANCIAL CORP. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights 2019
    Year: 2019
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About SYSTEMGROUP GLOBAL FINANCIAL CORP.: Summary of SYSTEMGROUP GLOBAL FINANCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/07/2019. Estimated traffic: 17 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.