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AGENCIA DE INVESTIGACIONES PRIVADAS, S.A. .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #653,8361,007,204 total
RUC: 41827-101-285442
Total views
90
Avg / month
8
Year peak
13
Current month +0.0 % vs Sep
9

Company information

Folio
285442 Mercantil
Registration date
30/03/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights AGENCIA DE INVESTIGACIONES PRIVADAS, S.A. .

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
INVESTIGACIONES PRIVADAS EN GENERAL
Legal representative
ARIAS THOMPSON FEDERICO ANTONIO
RUC
41827-101-285442

Branches / Establishments (1)

Trade name
Address
  • Trade name AGENCIA DE INVESTIGACIONES PRIVADAS, S.A.
    URB. PARQUE LEFEVRE, CL. ERNESTO T. LEFEVRE, EDF. MIRALUNA, APTO. N0.2 P/B, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. ERNESTO T. LEFEVRE, EDF. MIRALUNA, APTO. N0.2 P/B, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives AGENCIA DE INVESTIGACIONES PRIVADAS, S.A. . (7)

Name
Role
Links
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  • Name FEDERICO ARIAS Subscriber 12
    Role: Subscriber
    Links: 12
  • Name MARIA ALEX TAQUIS Subscriber 61
    Role: Subscriber
    Links: 61
  • Name FEDERICO ARIAS Director 12
    Role: Director
    Links: 12
  • Name ROSSANA SHETTIN DE ARIAS Director 1
    Role: Director
    Links: 1
  • Name MARIO SHETTINI Director 2
    Role: Director
    Links: 2
  • Name FEDERICO ARIAS President 12
    Role: President
    Links: 12
  • Name ROSSANA SHETTINI DE ARIAS Vice President 2
    Role: Vice President
    Links: 2
  • Name MARIO SHETTINI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ROSSANA SHETTINI DE ARIAS Secretary 2
    Role: Secretary
    Links: 2
  • Name TAQUIS & ASOCIADOS Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA O INCAPACIDAD LO SERA EL SECRETARIO EN AUSENCIA DE ESTE QUIEN DESIG- NE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AGENCIA DE INVESTIGACIONES PRIVADAS, S.A. . (0)

Act
Date
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
    View
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About AGENCIA DE INVESTIGACIONES PRIVADAS, S.A. .: Summary of AGENCIA DE INVESTIGACIONES PRIVADAS, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/03/1994. Estimated traffic: 90 total visits (peak 13). Position: #653,836 of 1,007,204. See representatives, branches, documents and filings.