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TELERED, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #60,1941,007,204 total
RUC: 30387-20-238537
Total views
201
Avg / month
17
Year peak
30
Current month -50.0 % vs Sep
9

Company information

Folio
238537 Mercantil
Registration date
06/09/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights TELERED, S.A.

Currency
US DOLLAR
Share capital
5,000,000.00
Corporate purpose
DEDICARSE A BRINDAR ASISTENCIA TECNICA EN MATERIA DE COMUNICACION ELECTRONICA POR COMPUTADORA A ENTIDADES BANCARIA Y/O EMPRESAS FINANCIERAS SERVICIO DE PROCESAMIENTO DE DOCUMENTOS, ELECTRONICO DE TRANSACCIONES Y COMUNICACIONES DE DATOS POR COMPUTADORA A I
Legal representative
IVAN MARCHOSKY NUÑEZ
RUC
30387-20-238537
Business activities
- Actividades de consultoría informática y actividades de administración de medios informáticos- Otras actividades de tecnología de información y servicio de computadoras

Branches / Establishments (1)

Trade name
Address
  • Trade name TELERED, S.A.
    URB. INTERNATIONAL BUSINESS PARK, CL. HOWARD, PANAMÁ PACÍFICO, EDF. 3835 (C), APTO. PISO 6, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)
    URB. INTERNATIONAL BUSINESS PARK, CL. HOWARD, PANAMÁ PACÍFICO, EDF. 3835 (C), APTO. PISO 6, PANAMÁ OESTE ARRAIJAN ARRAIJÁN (CABECERA)

Executives TELERED, S.A. (18)

Name
Role
Links
View
  • Name RODRIGO ALBERTO MORENO Subscriber 1722
    Role: Subscriber
    Links: 1722
  • Name ALFREDO RAMIREZ TEJADA Subscriber 2890
    Role: Subscriber
    Links: 2890
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name RICARDO MORENO (BANCO GENERAL) Director / President 2
    Role: Director / President
    Links: 2
  • Name JOHN ROZO (BANISTMO) Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name ENRIQUE ORTIZ (BAC INTERNATIONAL BANK) Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MAURICIO TARAZONA (CITIBANK) Director / Subsecretario 1
    Role: Director / Subsecretario
    Links: 1
  • Name LUIS LASSO (BANCO NACIONAL DE PANAMA) Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SANTINO TAPIA (CAPITAL BANK) Director / Deputy Treasurer 1
    Role: Director / Deputy Treasurer
    Links: 1
  • Name FREDERICK OBEDIENTE Director 3
    Role: Director
    Links: 3
  • Name JACINTO WONG Director 17
    Role: Director
    Links: 17
  • Name LUIS GARCIA DE PAREDES (BANCO GENERAL) Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name DIEGO PONCE (BANISTMO) Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name JUAN CARLOS MEJIA (BAC INTERNATIONAL BANK) Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name ARIADNA GUILLEN (CITIBANK) Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name MARIBEL SAMUDIO (BANCO NACIONAL DE PANAMA) Alternate Director 2
    Role: Alternate Director
    Links: 2
  • Name GILBERTO ORTIZ General Manager 8
    Role: General Manager
    Links: 8
  • Name GILBERTO ORTIZ Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name GERENTE GENERAL DE LA EMPRESA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TELERED, S.A. (16)

Act
Date
View
  • Act Electronic Entry Nº 16 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 385842/2018 (0) 20/09/2018
    Date: 20/09/2018
  • Act Electronic Entry Nº 15 (CORRECTION) Entry 340477/2018 (0) 22/08/2018
    Date: 22/08/2018
  • Act Electronic Entry Nº 14 (CORRECTION) Entry 331520/2018 (0) 14/08/2018
    Date: 14/08/2018
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 313987/2018 (0) 02/08/2018
    Date: 02/08/2018
  • Act Electronic Entry Nº 12 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 313987/2018 (0) 02/08/2018
    Date: 02/08/2018
  • Act Electronic Entry Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 313987/2018 (0) 02/08/2018
    Date: 02/08/2018
  • Act Electronic Entry Nº 11 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 313987/2018 (0) 02/08/2018
    Date: 02/08/2018
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 243894/2018 (0) 15/06/2018
    Date: 15/06/2018
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 356429/2017 (0) 22/08/2017
    Date: 22/08/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 398728/2016 (0) 08/09/2016
    Date: 08/09/2016
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 384217/2016 (0) 26/08/2016
    Date: 26/08/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 389711/2015 (0) 16/09/2015
    Date: 16/09/2015
  • Act Electronic Entry Nº 4 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 380402/2015 (0) 01/09/2015
    Date: 01/09/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 336217/2015 (0) 05/08/2015
    Date: 05/08/2015
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 41598/2015 (0) 05/02/2015
    Date: 05/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014

Entries / Precedence TELERED, S.A. (19)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Rectification of General Particulars, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About TELERED, S.A.: Summary of TELERED, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/09/1990. Estimated traffic: 201 total visits (peak 30). Position: #60,194 of 1,007,204. See representatives, branches, documents and filings.