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COMPAÑIA DE SEGURIDAD SUPER NOVENTA Y NUEVE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 16333-162-155510
Total views
17
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155510 Mercantil
Registration date
13/08/1985
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights COMPAÑIA DE SEGURIDAD SUPER NOVENTA Y NUEVE S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VIGILANCIA Y SEGURIDAD DE LOS SUPER MERCADOS 99, TRANSPORTE DE DINERO Y OTROS VALORES,
Legal representative
ALEJANDRO GARUZ ADAMES
RUC
16333-162-155510
Business activities
- Agencia de seguridad

Branches / Establishments (2)

Trade name
Address
  • Trade name COMPAÑIA DE SEGURIDAD SUPER NOVENTA Y NUEVE, S.A.
    URB. CALLE 16, EDIF. SEL SUPER 99 (PANAMA), CL. 16, PANAMÁ PANAMÁ RÍO ABAJO
    URB. CALLE 16, EDIF. SEL SUPER 99 (PANAMA), CL. 16, PANAMÁ PANAMÁ RÍO ABAJO
  • Trade name COMPAÑIA DE SEGURIDAD SUPER NOVENTA Y NUEVE, S.A..
    URB. RIO ABAJO, MONTE OSCURO, CL. 16, EDF. SUPER 99, S,A,, PANAMÁ PANAMÁ RÍO ABAJO
    URB. RIO ABAJO, MONTE OSCURO, CL. 16, EDF. SUPER 99, S,A,, PANAMÁ PANAMÁ RÍO ABAJO

Executives COMPAÑIA DE SEGURIDAD SUPER NOVENTA Y NUEVE S.A. (8)

Name
Role
Links
View
  • Name MARIO MARTINELLI Subscriber 68
    Role: Subscriber
    Links: 68
  • Name RICARDO MARTINELLI Subscriber 64
    Role: Subscriber
    Links: 64
  • Name SE OTORGA PODER GENERAL A FAVOR DE LA SEÑORA MARTA LINARES DE MARTINELLI Attorney-in-Fact 21
    Role: Attorney-in-Fact
    Links: 21
  • Name EVELYN VARGAS REYNAGA Resident Agent 79
    Role: Resident Agent
    Links: 79
  • Name SAMUEL OLMEDO Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIO ENRIQUE MARTINELLI MATUTE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MARTA LINARES DE MARTINELLI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. CUANDO POR AUSENCIA O CUALQUIER IMPEDIMENTO NO PUEDA ACTUAR EL PRESIDENTE LA HARA EL SECRETARIO CON TODOS LOS PODERES CORRESPONDIENTES AL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA DE SEGURIDAD SUPER NOVENTA Y NUEVE S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 219/2018 (0) 02/01/2018
    Date: 02/01/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 89723/2017 (0) 06/03/2017
    Date: 06/03/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 175439/2015 (0) 05/05/2015
    Date: 05/05/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 110403/2015 (0) 19/03/2015
    Date: 19/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2015
    Date: 07/01/2015

Entries / Precedence COMPAÑIA DE SEGURIDAD SUPER NOVENTA Y NUEVE S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About COMPAÑIA DE SEGURIDAD SUPER NOVENTA Y NUEVE S.A.: Summary of COMPAÑIA DE SEGURIDAD SUPER NOVENTA Y NUEVE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/08/1985. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.