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BODYGUARD 911, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1585866-1-663403
Total views
48
Avg / month
4
Year peak
8
Current month +166.7 % vs Sep
8

Company information

Folio
663403 Mercantil
Registration date
29/05/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2023 (hace 2 años)
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Highlights BODYGUARD 911, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Agencia de Seguridad Privada, brindar servicio de vigilancia y proteccion a toda clase de bienes muebles e inmuebles, en certamenes, ferias, convenciones o eventos en general, etc., Ofrecer personal altamente calificado y entrenado en Artes Marciales, primeros auxilios,instrumentos tacticos de defensa, y armas de fuego, servicio de escoltas, etc.
Legal representative
YITZELINETH ELEANA, BUITRAGO MORENO
RUC
1585866-1-663403

Branches / Establishments (2)

Trade name
Address
  • Trade name BODYGUARD 911, S.A.
    URB. JUAN DIAZ, CL. PRINCIPAL, EDF. CENTRO COMERCIAL LOS PUEBLOS, APTO. D-2, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. JUAN DIAZ, CL. PRINCIPAL, EDF. CENTRO COMERCIAL LOS PUEBLOS, APTO. D-2, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name BODYGUARD 911, S.A.
    URB. JUAN DIAZ, CL. PRINCIPAL, EDF. CENTRO COMERCIAL LOS PUEBLOS, APTO. LOCAL A1-1, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. JUAN DIAZ, CL. PRINCIPAL, EDF. CENTRO COMERCIAL LOS PUEBLOS, APTO. LOCAL A1-1, PANAMÁ PANAMÁ JUAN DÍAZ

Executives BODYGUARD 911, S.A. (7)

Name
Role
Links
View
  • Name ARISTIDES DE LEON QUINTERO Subscriber 68
    Role: Subscriber
    Links: 68
  • Name VERONICA ISABEL GONZALEZ DE TRUJILLO Subscriber 75
    Role: Subscriber
    Links: 75
  • Name ANETH ALINA CARVAJAL CAMARGO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name YITZELINETH ELEANA BUITRAGO MORENO President 2
    Role: President
    Links: 2
  • Name RUBIELA MARIA MORENO Director 3
    Role: Director
    Links: 3
  • Name YITZELINETH ELEANA BUITRAGO MORENO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ALBERTO PAUL ROACH Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BODYGUARD 911, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 27694/2023 (0) 25/01/2023
    Date: 25/01/2023
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 206686/2020 (0) 03/09/2020
    Date: 03/09/2020
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 188491/2020 (0) 28/08/2020
    Date: 28/08/2020
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 187208/2019 (0) 20/05/2019
    Date: 20/05/2019
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 129185/2019 (0) 05/04/2019
    Date: 05/04/2019
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 446658/2018 (0) 15/11/2018
    Date: 15/11/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/03/2015
    Date: 18/03/2015
  • Act Entry Id -7384737- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 120781/2010 (0) 14/07/2010
    Date: 14/07/2010
  • Act Entry Id -6776154- (MASTER INFORMATION) Entry 100043/2009 (0) 29/05/2009
    Date: 29/05/2009
  • Act Entry Id -7412045- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 100043/2009 (0) 29/05/2009
    Date: 29/05/2009

Entries / Precedence BODYGUARD 911, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. CONST. LA SOC., Qualification Rights 2009
    Year: 2009
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About BODYGUARD 911, S.A.: Summary of BODYGUARD 911, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/05/2009. Estimated traffic: 48 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.