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TELESIS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #68,1021,007,204 total
RUC: 284619-83-41639
Total views
88
Avg / month
7
Year peak
11
Current month +0.0 % vs Sep
6

Company information

Folio
284619 Mercantil
Registration date
10/03/1994
Address
PROVINCE PANAMÁ, OBSERVACIONES SE AUTORIZA A EDUARDO ENRIQUE JAEN LIMNIO, A SUSCRIBIR EN NOMBRE Y REPRESENTACION DE LA SOCIEDAD A SUSCRIBIR TRANSACCION JUDICIAL CON EL BANCO DEL ISTMO, S.A. POR EL MONTO TOTAL DE CINCUENTA Y OCHO MIL TRESCIENTOS CUATRO BALBOAS CON VEINTE CENTAVOS (B/.58,304.20) SEGUN CONSTA A LA FICHA 284619 DOCUMENTO 140938 DE LA SECCION MERCANTIL DESDE EL 21 DE AGOSTO DEL 2000
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights TELESIS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MENOR DE TELEFONOS, CELULARES, BUSCADORES DE PERSONAS(BEEPERS), IDENTIFICADORES DE LLAMADAS, ASI COMO SUS ACCESORIOS.
RUC
284619-83-41639

Branches / Establishments (2)

Trade name
Address
  • Trade name * TELESIS, S.A. *
    URB. CALLE 50 Y 60 E, URB. OBARRIO, EDIF. EN CONTACTO, 1ER PISO, OFIC. B, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50 Y 60 E, URB. OBARRIO, EDIF. EN CONTACTO, 1ER PISO, OFIC. B, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name TELESIS, S.A.
    URB. CALLE 50 Y 60 E, URB. OBARRIO , EDIF. EN CONTACTO, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50 Y 60 E, URB. OBARRIO , EDIF. EN CONTACTO, PANAMÁ PANAMÁ BELLA VISTA

Executives TELESIS, S.A. (8)

Name
Role
Links
View
  • Name ANIBAL GALINDO NAVARRO Subscriber 1913
    Role: Subscriber
    Links: 1913
  • Name ARTURO GERBAUD DE LA GUARDIA Subscriber 139
    Role: Subscriber
    Links: 139
  • Name GREGORIO GONZALEZ Director 26
    Role: Director
    Links: 26
  • Name FRANCISCO GALLARDO Director 82
    Role: Director
    Links: 82
  • Name SONIA GONZALEZ Director 15
    Role: Director
    Links: 15
  • Name GREGORIO GONZALEZ President 26
    Role: President
    Links: 26
  • Name SONIA GONZALEZ Treasurer 15
    Role: Treasurer
    Links: 15
  • Name FRANCISCO GALLARDO Secretary 82
    Role: Secretary
    Links: 82
  • Name INFANTE, GARRIDO & GARRIDO Resident Agent 568
    Role: Resident Agent
    Links: 568
  • Name EDUARDO JAEN LIMNIO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, EN AUSENCIA DE ESTE LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TELESIS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/04/2016
    Date: 01/04/2016

Entries / Precedence TELESIS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About TELESIS, S.A.: Summary of TELESIS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/03/1994. Estimated traffic: 88 total visits (peak 11). Position: #68,102 of 1,007,204. See representatives, branches, documents and filings.