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UNINFORMATICA DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #86,4151,010,412 total
RUC: 445872-1-567570
Total views
74
Avg / month
6
Year peak
10
Current month -16.7 % vs Oct
5

Company information

Folio
445872 Mercantil
Registration date
08/01/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights UNINFORMATICA DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE COMPUTADORAS, REPUESTOS, SUS ACCESORIOS, REPARACION Y MANTENIMIENTO DE LAS MISMAS, SERVICIO DE PROGRAMACION Y ASISTENCIA TECNICA COMPUTACIONAL.
Legal representative
MARIO GUARDIA DURFEE
RUC
445872-1-567570

Branches / Establishments (1)

Trade name
Address
  • Trade name UNINFORMATICA DE PANAMA, S.A.
    URB. VIA ESPAÑA, LAS SABANAS, EDIFICIO T.E.S.A., FRENTE AL HOSPITAL SAN FERNANDO, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. VIA ESPAÑA, LAS SABANAS, EDIFICIO T.E.S.A., FRENTE AL HOSPITAL SAN FERNANDO, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives UNINFORMATICA DE PANAMA, S.A. (9)

Name
Role
Links
View
  • Name ROSA ELVIRA HERNANDEZ DE DUTARI Subscriber 129
    Role: Subscriber
    Links: 129
  • Name JAVIER TAPIA MIRANDA Subscriber 56
    Role: Subscriber
    Links: 56
  • Name SAMUEL JIMENEZ Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name MARIO GUARDIA DURTEE Director / President 1
    Role: Director / President
    Links: 1
  • Name ELENA GUARDIA DE MEDINA Director / Vice President 74
    Role: Director / Vice President
    Links: 74
  • Name TERESA DEL CARMEN GUARDIA BAY Director / Secretary 39
    Role: Director / Secretary
    Links: 39
  • Name ISABEL GUARDIA Director / Treasurer 18
    Role: Director / Treasurer
    Links: 18
  • Name FELIPE VARELA ABREGO Y ELENA GUARDIA DE MEDINA Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UNINFORMATICA DE PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 247346/2018 (0) 18/06/2018
    Date: 18/06/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 167179/2018 (0) 25/04/2018
    Date: 25/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/04/2018
    Date: 25/04/2018

Entries / Precedence UNINFORMATICA DE PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About UNINFORMATICA DE PANAMA, S.A.: Summary of UNINFORMATICA DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/01/2004. Estimated traffic: 74 total visits (peak 10). Position: #86,415 of 1,010,412. See representatives, branches, documents and filings.