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ALERTA Y PROTECCION 24/7. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 724752-1-473928
Total views
83
Avg / month
7
Year peak
17
Current month +71.4 % vs Sep
12

Company information

Folio
473928 Mercantil
Registration date
20/01/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights ALERTA Y PROTECCION 24/7. S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de Segurida, Alarma, Camaras, Administracion de Negocios
Legal representative
JAVIER ENRIQUE BATISTA CACERES
RUC
724752-1-473928
Business activities
- Agencia de seguridad

Branches / Establishments (1)

Trade name
Address
  • Trade name ALERTA Y PROTECCION 24/7, S.A.
    URB. LAS LAJAS,, CL. PRINCIPAL, EDF. EDIFICIO AROMATIN, APTO. P-B-, PANAMÁ PANAMÁ LAS CUMBRES
    URB. LAS LAJAS,, CL. PRINCIPAL, EDF. EDIFICIO AROMATIN, APTO. P-B-, PANAMÁ PANAMÁ LAS CUMBRES

Executives ALERTA Y PROTECCION 24/7. S.A. (8)

Name
Role
Links
View
  • Name MOISES ELIAS ESTRADA ARBOLEDA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANYENIS ALVARADO Subscriber 29
    Role: Subscriber
    Links: 29
  • Name MAGALIS GUADALUPE REYES REYES Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ROSA ESTRADA DE ROMERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JAVIER ENRIQUE BATISTA CACERES Director / President 1
    Role: Director / President
    Links: 1
  • Name SANDRA EMERITA ROMERO ESTRADA Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name JULIETH JHOAN POLANCO RODRIGUEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALERTA Y PROTECCION 24/7. S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 323415/2018 (0) 08/08/2018
    Date: 08/08/2018
  • Act Electronic Entry Nº 4 (CAMBIO DE LOS FINES SOCIALES O FUNDACIONALES) Entry 92059675/2014 (0) 16/12/2014
    Date: 16/12/2014
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 92059675/2014 (0) 16/12/2014
    Date: 16/12/2014
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92059675/2014 (0) 16/12/2014
    Date: 16/12/2014
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 92059675/2014 (0) 16/12/2014
    Date: 16/12/2014
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92059675/2014 (0) 16/12/2014
    Date: 16/12/2014
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 92059675/2014 (0) 16/12/2014
    Date: 16/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2014
    Date: 12/12/2014

Entries / Precedence ALERTA Y PROTECCION 24/7. S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • 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 ALERTA Y PROTECCION 24/7. S.A.: Summary of ALERTA Y PROTECCION 24/7. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/01/2005. Estimated traffic: 83 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.