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AIG SECURITY MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #489,1921,010,412 total
RUC: 155648925-2-2017
Total views
79
Avg / month
7
Year peak
22
Current month -60.0 % vs Nov
2

Company information

Folio
155648925 Mercantil
Registration date
10/05/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 1 mes)
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Highlights AIG SECURITY MANAGEMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSULTORIA Y ASESORIA INTEGRAL DE SEGURIDAD E INTELIGENCIA
Legal representative
ANTONIO LOPEZ PEREZ
RUC
155648925-2-2017
Business activities
- Actividades de consultoría informática y actividades de administración de medios informáticos- Actividades de pronóstico de tiempo; consultoría en seguridad; consultoría en agronomía, consultoría ambiental, otras consultorías técnicas.- Asesoría, consultoría técnica, representación comercial a nivel nacional e internacional.- Desarrollo de programas y aplicaciones de cómputo- Servicio de Capacitación y Formación.- Ventas de equipo de seguridad.

Branches / Establishments (1)

Trade name
Address
  • Trade name AIG AMERICAN INTELLIGENCE GROUP
    URB. PUNTA PACÍFICA, CL. ISSAC HANONO MISSRI NO. 1126, CASA PISO 49, EDF. PH OCEANÍA BUSINESS PLAZA, APTO. TORRE 1000 PISO 49 OFICINA V-30, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CL. ISSAC HANONO MISSRI NO. 1126, CASA PISO 49, EDF. PH OCEANÍA BUSINESS PLAZA, APTO. TORRE 1000 PISO 49 OFICINA V-30, PANAMÁ PANAMÁ SAN FRANCISCO

Executives AIG SECURITY MANAGEMENT, S.A. (8)

Name
Role
Links
View
  • Name MANUEL LOPEZ ALCORIZA Director / President 1
    Role: Director / President
    Links: 1
  • Name ILEANA YABEL BRICEÑO VEGA Subscriber 370
    Role: Subscriber
    Links: 370
  • Name DAVID EDWARD STRANG CHEN Subscriber 165
    Role: Subscriber
    Links: 165
  • Name ANTONIO LOPEZ PEREZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name MORGAN & MORGAN Resident Agent 1279
    Role: Resident Agent
    Links: 1279
  • Name ANTONIO LOPEZ PEREZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name ADARYS JULISSA SANCHEZ ALONZO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL SECRETARIO OSTENTARÁ LA REPRESENTACIÓN LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AIG SECURITY MANAGEMENT, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 164256/2021 (0) 12/05/2021
    Date: 12/05/2021
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 110170/2021 (0) 05/04/2021
    Date: 05/04/2021
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 332445/2019 (0) 28/08/2019
    Date: 28/08/2019
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 108044/2019 (0) 22/03/2019
    Date: 22/03/2019
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 56854/2019 (0) 13/02/2019
    Date: 13/02/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 191088/2017 (0) 10/05/2017
    Date: 10/05/2017

Entries / Precedence AIG SECURITY MANAGEMENT, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About AIG SECURITY MANAGEMENT, S.A.: Summary of AIG SECURITY MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/05/2017. Estimated traffic: 79 total visits (peak 22). Position: #489,192 of 1,010,412. See representatives, branches, documents and filings.