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AMERICAN SECURITY SERVICES S.A.( ASESERSA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #476,1931,007,204 total
Total views
42
Avg / month
4
Year peak
7
Current month -16.7 % vs Sep
5

Company information

Folio
639584 Mercantil
Registration date
30/10/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights AMERICAN SECURITY SERVICES S.A.( ASESERSA)

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives AMERICAN SECURITY SERVICES S.A.( ASESERSA) (7)

Name
Role
Links
View
  • Name MANUEL OBON RIOS Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JOSE G. CANOVA P. Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LOMBANA LAW & MEDIA Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name NOEL RIANDE Director / President 2
    Role: Director / President
    Links: 2
  • Name NOEL RIANDE Secretary 2
    Role: Secretary
    Links: 2
  • Name JOSE AGUSTIN FERNANDEZ Director / Vice President 8
    Role: Director / Vice President
    Links: 8
  • Name OLMEDO MIRANDA Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name SIN PREJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENATCION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HIBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMERICAN SECURITY SERVICES S.A.( ASESERSA) (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 192092/2018 (0) 11/05/2018
    Date: 11/05/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 263167/2017 (0) 23/06/2017
    Date: 23/06/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 196649/2017 (0) 12/05/2017
    Date: 12/05/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 512349/2016 (0) 25/11/2016
    Date: 25/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2015
    Date: 13/01/2015

Entries / Precedence AMERICAN SECURITY SERVICES S.A.( ASESERSA) (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About AMERICAN SECURITY SERVICES S.A.( ASESERSA): Summary of AMERICAN SECURITY SERVICES S.A.( ASESERSA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/10/2008. Estimated traffic: 42 total visits (peak 7). Position: #476,193 of 1,007,204. See representatives, branches, documents and filings.