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TAXI SATELITAL DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #379,0651,007,204 total
RUC: 2157644-1-766393
Total views
92
Avg / month
8
Year peak
12
Current month +10.0 % vs Sep
11

Company information

Folio
766393 Mercantil
Registration date
17/04/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights TAXI SATELITAL DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
12,000.00
Corporate purpose
negocio privado de localización satelital de vehículos, con todas las aristas que esto supone.
Legal representative
ALEXIS VERGARA
RUC
2157644-1-766393

Branches / Establishments (1)

Trade name
Address
  • Trade name TAXI SATELITAL DE PANAMA
    URB. RÍO ABAJO, VÍA ESPAÑA Y CALLE 11, EDF. EDIFICIO ISABELITA, APTO. 2, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. RÍO ABAJO, VÍA ESPAÑA Y CALLE 11, EDF. EDIFICIO ISABELITA, APTO. 2, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives TAXI SATELITAL DE PANAMA, S.A. (9)

Name
Role
Links
View
  • Name MARIO PERDOMO RIESEN Subscriber 77
    Role: Subscriber
    Links: 77
  • Name ALBERTO LPEZ TOM Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALEXIS VERGARA Director 300
    Role: Director
    Links: 300
  • Name CIRO ALBERTO ARENAS ARAUJO Director 2
    Role: Director
    Links: 2
  • Name JESUS ANTONIO DAZA CHASIN Director 2
    Role: Director
    Links: 2
  • Name ALEXIS VERGARA President 300
    Role: President
    Links: 300
  • Name CIRO ALBERTO ARENAS ARAUJO Vice President 2
    Role: Vice President
    Links: 2
  • Name JESUS ANTONIO DAZA CHASIN Secretary 2
    Role: Secretary
    Links: 2
  • Name DE CASTRO & ROBLES Resident Agent 1002
    Role: Resident Agent
    Links: 1002
  • Name GUSTAVO ADOLFO GARCIA MACHADO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CARLOS ARTURO MALDONADO GRANADOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN SUS AUSENCIAS EL TESORERO. EN CASO DE AUSENCIA DE AMBOS SERA LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TAXI SATELITAL DE PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 248709/2015 (0) 19/06/2015
    Date: 19/06/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 62982/2015 (0) 12/02/2015
    Date: 12/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92067214/2014 (0) 30/12/2014
    Date: 30/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/12/2014
    Date: 30/12/2014

Entries / Precedence TAXI SATELITAL DE PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About TAXI SATELITAL DE PANAMA, S.A.: Summary of TAXI SATELITAL DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/04/2012. Estimated traffic: 92 total visits (peak 12). Position: #379,065 of 1,007,204. See representatives, branches, documents and filings.