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AGENCIA DE VIGILANCIA S.A. (AVISA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #15,5131,007,204 total
RUC: 1574583-1-661388
Total views
311
Avg / month
26
Year peak
36
Current month -12.0 % vs Sep
22

Company information

Folio
661388 Mercantil
Registration date
12/05/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2018 (hace 7 años)
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Highlights AGENCIA DE VIGILANCIA S.A. (AVISA)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE VIGILANCIA, PROTECCION Y SEGURIDAD PRIVADACOMPRA-VENTA Y MONITOREO DE EQUIPOS PARA INSTALACION DE ALARMAS, CIRCUITO CERRADO Y DE COMUNICACIONCOMPRA - VENTA DE TODO EQUIPO DE SEGURIDADCAPACITACION EN TEMAS DE SEGURIDAD, ASESORAMIENTO Y PLANIFICACIONDE MATERIA DE SEGURIDAD
Legal representative
GINO LUCIANO, ROSAS LYNCH
RUC
1574583-1-661388
Business activities
- Agencia de seguridad

Branches / Establishments (1)

Trade name
Address
  • Trade name AGENCIA DE VIGILANCIA S.A.
    URB. LOS ANGELES, CL. 63 OESTE, CASA L-29, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. 63 OESTE, CASA L-29, PANAMÁ PANAMÁ BETANIA

Executives AGENCIA DE VIGILANCIA S.A. (AVISA) (7)

Name
Role
Links
View
  • Name LARISSA DAMARIS SANCHEZ MARIN DE ARAUZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ALFREDO ARAUZ VILLAREAL Y ORDOÑEZ, REINA & ASOCIADOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE LUIS ARAUZ VILLARREAL President 4
    Role: President
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE O SECRETARIO INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JOSE LUIS ARAUZ VILLARREAL Subscriber 4
    Role: Subscriber
    Links: 4
  • Name EVA BEATRIZ VILLARREAL HERNANDEZ Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name LARISSA DAMARIS SANCHEZ MARIN DE ARAUZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JANETH CEDEÑO MUÑOZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name JOSE LUIS ARAUZ VILLARREAL Director 4
    Role: Director
    Links: 4
  • Name ORDOÑEZ, REYNA & ASOCIADOS Resident Agent 21
    Role: Resident Agent
    Links: 21
*Links: number of companies where the executive appears with a role or relation.

Documents AGENCIA DE VIGILANCIA S.A. (AVISA) (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 157554/2018 (0) 19/04/2018
    Date: 19/04/2018
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 515648/2017 (0) 13/12/2017
    Date: 13/12/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 515648/2017 (0) 13/12/2017
    Date: 13/12/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 34463/2016 (0) 26/01/2016
    Date: 26/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/01/2015
    Date: 28/01/2015

Entries / Precedence AGENCIA DE VIGILANCIA S.A. (AVISA) (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. PODER, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. AGREEMENT SOCIAL, Qualification Rights 2009
    Year: 2009
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About AGENCIA DE VIGILANCIA S.A. (AVISA): Summary of AGENCIA DE VIGILANCIA S.A. (AVISA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/05/2009. Estimated traffic: 311 total visits (peak 36). Position: #15,513 of 1,007,204. See representatives, branches, documents and filings.