LIVE
New today 401
Updated 541
New executives 5,081
Reported capital $ 15,966,100
Sign up Log in

COMPAÑIA DE PROTECCION Y SEGURIDAD, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #603,5001,006,803 total
RUC: 12443-17-123561
Total views
30
Avg / month
3
Year peak
7
Current month +150.0 % vs Sep
5

Company information

Folio
123561 Mercantil
Registration date
16/01/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
Request update

Highlights COMPAÑIA DE PROTECCION Y SEGURIDAD, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
BRINDAR SERVICIO DE SEGURIDAD A PERSONAS NATURALES O JURIDICAS.
Legal representative
HERNAN ERNESTO BATISTA JURADO
RUC
12443-17-123561
Business activities
- Agencia de seguridad

Branches / Establishments (2)

Trade name
Address
  • Trade name COMPAÑIA DE PROTECCION Y SEGURIDAD DE EL MACHETAZO
    URB. AVE. PERU, ENTRE CALLE 28 Y 29, CASETA S/N, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. AVE. PERU, ENTRE CALLE 28 Y 29, CASETA S/N, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
  • Trade name COMPAÑIA DE PROTECCION Y SEGURIDAD S.A.
    URB. MILLA 8, CENTRO INDUSTRIAL EL MACHETAZO, CL. TRANSÍSTMICA MILLA 8, CASA S/N, EDF. CENTRO INDUSTRIAL EL MACHETAZO, APTO. S.N., PANAMÁ PANAMÁ LAS CUMBRES
    URB. MILLA 8, CENTRO INDUSTRIAL EL MACHETAZO, CL. TRANSÍSTMICA MILLA 8, CASA S/N, EDF. CENTRO INDUSTRIAL EL MACHETAZO, APTO. S.N., PANAMÁ PANAMÁ LAS CUMBRES

Executives COMPAÑIA DE PROTECCION Y SEGURIDAD, S.A. (8)

Name
Role
Links
View
  • Name HERNAN DELGADO ANTONIO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CESAR GUEVARA QUINTERO Subscriber 910
    Role: Subscriber
    Links: 910
  • Name ELISA GNAZZO MALAN Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JANETT POLL SARLABOUS/SUPLENTE ALLAN BAGATELAS POLL Director / President 4
    Role: Director / President
    Links: 4
  • Name LILIAM POLL SARLABOUS/JONATHAN FELIPE POLL Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name VILMA POLL DE PIÑA/SUPLENTE LEANDRO JAVIER PIÑA POLL Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name CARMEN POLL SARLABOUS/SUPLENTE JOSEANDRE GALLARDO POLL Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y A FALTA DE AMBOS EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA DE PROTECCION Y SEGURIDAD, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 307018/2018 (0) 27/07/2018
    Date: 27/07/2018
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DEL CAPITAL) Entry 466564/2015 (0) 26/10/2015
    Date: 26/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 86725/2015 (0) 12/03/2015
    Date: 12/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/10/2014
    Date: 31/10/2014

Entries / Precedence COMPAÑIA DE PROTECCION Y SEGURIDAD, 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 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
Request deletion
About COMPAÑIA DE PROTECCION Y SEGURIDAD, S.A.: Summary of COMPAÑIA DE PROTECCION Y SEGURIDAD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/01/1984. Estimated traffic: 30 total visits (peak 7). Position: #603,500 of 1,006,803. See representatives, branches, documents and filings.