LIVE
New today 401
Updated 896
New executives 6,991
Reported capital $ 1,426,000

ANA CRISTINA Y ASOCIADOS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #528,8481,007,204 total
RUC: 1220981-1-586452
Total views
39
Avg / month
3
Year peak
7
Current month -57.1 % vs Sep
3

Company information

Folio
586452 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)

Highlights ANA CRISTINA Y ASOCIADOS,S.A.

Currency
US DOLLAR
Share capital
9,000.00
Corporate purpose
Investigaciones Privadas, Negociación de Rehenes (Secuestros), Investigación de Extorsiones, Escolta Personal, Aplicacón de Poligrafo.
Legal representative
ROGELIO A.HARRIS C.
RUC
1220981-1-586452

Branches / Establishments (1)

Trade name
Address
  • Trade name INVESTIGACIONES PRIVADAS ROYAL.
    URB. EL DORADO, CL. AVE. RICARDO J. ALFARO (TUMBA MUERTO)., EDF. PLAZA AVENTURA., APTO. 205, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. AVE. RICARDO J. ALFARO (TUMBA MUERTO)., EDF. PLAZA AVENTURA., APTO. 205, PANAMÁ PANAMÁ BETANIA

Executives ANA CRISTINA Y ASOCIADOS,S.A. (6)

Name
Role
Links
View
  • Name ROGELIO ANTONIO HARRIS CUMBERBATCH Subscriber 25
    Role: Subscriber
    Links: 25
  • Name CARMEN ALICIA BAULES DE HARRIS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROGELIO ANTONIO HARRIS CUMBERBATCH Director 25
    Role: Director
    Links: 25
  • Name CARMEN ALICIA BAULE DE HARRIS Director 2
    Role: Director
    Links: 2
  • Name BOLIVAR AGUSTIN AGUILAR Director 3
    Role: Director
    Links: 3
  • Name ROGELIO ANTONIO HARRIS CUMBERBATCH President 25
    Role: President
    Links: 25
  • Name BOLIVAR AGUSTIN AGUILAR Vice President 3
    Role: Vice President
    Links: 3
  • Name BOLIVAR AGUSTIN AGUILAR Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CARMEN ALICIA BAULE DE HARRIS Secretary 2
    Role: Secretary
    Links: 2
  • Name IVETTE ROXANA LANDERO MONTA#EZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES LO HARA EL VICE-PRESIDENTE Y EN AUSENCIA DE ESTE LA SECRETARIA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ANA CRISTINA Y ASOCIADOS,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ANA CRISTINA Y ASOCIADOS,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
About ANA CRISTINA Y ASOCIADOS,S.A.: Summary of ANA CRISTINA Y ASOCIADOS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/10/2007. Estimated traffic: 39 total visits (peak 7). Position: #528,848 of 1,007,204. See representatives, branches, documents and filings.