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AGENCIA INTERNACIONAL DE INVESTIGACIONES Y SEGURIDAD PRIVADO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 535689-1-440829
Total views
15
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
1

Company information

Folio
440829 Mercantil
Registration date
29/09/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights AGENCIA INTERNACIONAL DE INVESTIGACIONES Y SEGURIDAD PRIVADO S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
investigaciones privadas,consultoria y planificacion de seguridad,seguridad privada,escolta, seguridad electronica y conserjes.-
Legal representative
HILDA SAMANIEGO DUARTE
RUC
535689-1-440829

Branches / Establishments (3)

Trade name
Address
  • Trade name AGENCIA INTER. DE INVESTIGACIONES Y SEGURIDAD PRIVADO S.A,.
    URB. TUMBA MUERTO, CL. TUMBA MUERTO, EDF. CENTURY TOWER, APTO. 11-21, PANAMÁ PANAMÁ BETANIA
    URB. TUMBA MUERTO, CL. TUMBA MUERTO, EDF. CENTURY TOWER, APTO. 11-21, PANAMÁ PANAMÁ BETANIA
  • Trade name ESCUELA DE PROTECCION Y SEGURIDAD BORGOÑO
    URB. PARQUE LEFEVRE, CL. AVENIDA ERNESTO LEFEVRE, EDF. IBIZA, APTO. LOCAL 1, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. AVENIDA ERNESTO LEFEVRE, EDF. IBIZA, APTO. LOCAL 1, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name AGENCIA INTER. DE INVESTIGACIONES Y SEGURIDAD PRIVADO S.A,.
    URB. MONTERREY, CL. SEGUNDA, CASA 468 LOCAL NO.L, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. MONTERREY, CL. SEGUNDA, CASA 468 LOCAL NO.L, HERRERA CHITRÉ CHITRÉ (CABECERA)

Executives AGENCIA INTERNACIONAL DE INVESTIGACIONES Y SEGURIDAD PRIVADO S.A. (6)

Name
Role
Links
View
  • Name DOMINGO LUIS SANCHEZ CARRASCO Subscriber 22
    Role: Subscriber
    Links: 22
  • Name ERIX ANTONIO MUÑOZ SANCHEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LIC. EDUARDO MONTENEGRO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SONIA ESTHER MORALES DE RIVAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LILIBETH ZULAY GRAELL VALIENTE Director / President 2
    Role: Director / President
    Links: 2
  • Name NECTOR EFRAIN ORTIZ DIAZ Director 1
    Role: Director
    Links: 1
  • Name LILIBETH ZULAY GRAELL VALIENTE Secretary 2
    Role: Secretary
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents AGENCIA INTERNACIONAL DE INVESTIGACIONES Y SEGURIDAD PRIVADO S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 14423/2018 (0) 15/01/2018
    Date: 15/01/2018
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 520432/2017 (0) 19/12/2017
    Date: 19/12/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 310551/2017 (0) 24/07/2017
    Date: 24/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 288577/2017 (0) 07/07/2017
    Date: 07/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/11/2014
    Date: 20/11/2014

Entries / Precedence AGENCIA INTERNACIONAL DE INVESTIGACIONES Y SEGURIDAD PRIVADO S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Reimpresión de Boleta 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About AGENCIA INTERNACIONAL DE INVESTIGACIONES Y SEGURIDAD PRIVADO S.A.: Summary of AGENCIA INTERNACIONAL DE INVESTIGACIONES Y SEGURIDAD PRIVADO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/09/2003. Estimated traffic: 15 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.