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TELEMETRIX, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #555,8511,007,204 total
RUC: 2309294-1-791085
Total views
90
Avg / month
8
Year peak
12
Current month +20.0 % vs Sep
12

Company information

Folio
791085 Mercantil
Registration date
03/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights TELEMETRIX, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Botón de Pánico, servicio de Tele-asistencia, Telemetria Rastreo vehicular, personas y Mascotas a través de sistema de posicionamiento global (GPS) y todas las actividades inherentes al Negocio.
Legal representative
CESAR EVEIS GUILLEN HERAZO
RUC
2309294-1-791085
Business activities
- Actividad de servicios de geolocalización vial, asistentecia vial, mediante aplicaciones tecnólogicas móviles.- Actividades de centros de llamadas (call center)

Branches / Establishments (1)

Trade name
Address
  • Trade name TELEMETRIX
    URB. OBARRIO, CL. 53 AVENIDA SAMUEL LEWIS, EDF. OMEGA, APTO. 4F, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. OBARRIO, CL. 53 AVENIDA SAMUEL LEWIS, EDF. OMEGA, APTO. 4F, PANAMÁ PANAMÁ SAN FRANCISCO

Executives TELEMETRIX, S.A. (8)

Name
Role
Links
View
  • Name TAMARA MICHELLE VELEZ HERRERA Subscriber 259
    Role: Subscriber
    Links: 259
  • Name JOSE ANTONIO PITTI Subscriber 22
    Role: Subscriber
    Links: 22
  • Name CESAR GUILLEN HERAZO Director 2
    Role: Director
    Links: 2
  • Name TAMARA VELEZ Director 12
    Role: Director
    Links: 12
  • Name CESAR GUILLEN HERAZO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name TAMARA VELEZ Secretary 12
    Role: Secretary
    Links: 12
  • Name CESAR GUILLEN Attorney-in-Fact 17
    Role: Attorney-in-Fact
    Links: 17
  • Name JUAN MCKAY Director 2
    Role: Director
    Links: 2
  • Name JUAN MCKAY President 2
    Role: President
    Links: 2
  • Name ARIAS, FABREGA & FABREGA Resident Agent 240
    Role: Resident Agent
    Links: 240
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIER DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TELEMETRIX, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 161466/2015 (0) 30/04/2015
    Date: 30/04/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 163948/2015 (0) 30/04/2015
    Date: 30/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/03/2015
    Date: 11/03/2015

Entries / Precedence TELEMETRIX, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About TELEMETRIX, S.A.: Summary of TELEMETRIX, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/01/2013. Estimated traffic: 90 total visits (peak 12). Position: #555,851 of 1,007,204. See representatives, branches, documents and filings.