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AGENCIA DE INVESTIGACIONES ESPECIALES 007, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #165,5631,007,204 total
RUC: 28099-142-230245
Total views
66
Avg / month
6
Year peak
11
Current month -77.8 % vs Sep
2

Company information

Folio
230245 Mercantil
Registration date
31/01/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights AGENCIA DE INVESTIGACIONES ESPECIALES 007, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
Corporate purpose
AGENCIA DE INVESTIGACION.
Legal representative
LUIS CARLOS MULLER PEDRO
RUC
28099-142-230245

Branches / Establishments (1)

Trade name
Address
  • Trade name AGENCIA DE INVESTIGACIONES ESPECIALES 007, S.A.
    URB. VIA ARGENTINA, EL CANGREJO,, EDIFICIO N0.53, OFICINA N0. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ARGENTINA, EL CANGREJO,, EDIFICIO N0.53, OFICINA N0. 2, PANAMÁ PANAMÁ BELLA VISTA

Executives AGENCIA DE INVESTIGACIONES ESPECIALES 007, S.A. (7)

Name
Role
Links
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  • Name ALFONSO ARIAS Subscriber 1465
    Role: Subscriber
    Links: 1465
  • Name DIEGO ALONSO DE LA GUARDIA Subscriber 1183
    Role: Subscriber
    Links: 1183
  • Name LUIS CARLOS MULLER PEDRO Director 11
    Role: Director
    Links: 11
  • Name GUILLERMO ANTONIO MULLER PEDRO Director 4
    Role: Director
    Links: 4
  • Name CARLOS CHAMORRO GUERRA Director 2
    Role: Director
    Links: 2
  • Name LUIS CARLOS MULLER PEDRO President 11
    Role: President
    Links: 11
  • Name LUIS CARLOS MULLER PEDRO Treasurer 11
    Role: Treasurer
    Links: 11
  • Name GUILLERMO ANTONIO MULLER PEDRO Secretary 4
    Role: Secretary
    Links: 4
  • Name GALINDO, ARIAS & LOPEZ Resident Agent 1015
    Role: Resident Agent
    Links: 1015
  • Name EL PRESIDENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGENCIA DE INVESTIGACIONES ESPECIALES 007, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence AGENCIA DE INVESTIGACIONES ESPECIALES 007, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1990
    Year: 1990
    View
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About AGENCIA DE INVESTIGACIONES ESPECIALES 007, S.A.: Summary of AGENCIA DE INVESTIGACIONES ESPECIALES 007, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/01/1990. Estimated traffic: 66 total visits (peak 11). Position: #165,563 of 1,007,204. See representatives, branches, documents and filings.