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CONSULTAS Y ASESORIAS INVESTIGATIVAS, S.A. (C.A.I.N.S.A.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #275,7591,007,204 total
RUC: 362961-37-66003
Total views
44
Avg / month
4
Year peak
8
Current month +166.7 % vs Sep
8

Company information

Folio
362961 Mercantil
Registration date
17/06/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2018 (hace 7 años)
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Highlights CONSULTAS Y ASESORIAS INVESTIGATIVAS, S.A. (C.A.I.N.S.A.)

Currency
PANAMANIAN BALBOA
Share capital
B/.2,000.00
Corporate purpose
CONSULTORIA EN PLANES Y PROYECTOS DE SEGURIDAD BANCARIA Y COMERCIAL, INVESTIGACION Y ASESORIA MERCANTIL Y EMPRESARIAL
Legal representative
SIXTO MANUEL SAAVEDRA RAMIREZ
RUC
362961-37-66003

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSULTAS Y ASESORIAS INVESTIGATIVAS, S.A. (C.A.I.N.S.A.)
    URB. VIA DOMINGO DIAZ, BDA. ALTOS DE LAS ACACIAS, CALLE 4TA., CASA NO. 149, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VIA DOMINGO DIAZ, BDA. ALTOS DE LAS ACACIAS, CALLE 4TA., CASA NO. 149, PANAMÁ PANAMÁ JUAN DÍAZ

Executives CONSULTAS Y ASESORIAS INVESTIGATIVAS, S.A. (C.A.I.N.S.A.) (5)

Name
Role
Links
View
  • Name DANILO BELLO RAMIREZ Director 2
    Role: Director
    Links: 2
  • Name SIXTO MANUEL SAAVEDRA RAMIREZ President 3
    Role: President
    Links: 3
  • Name SIXTO MANUEL SAAVEDRA RAMIREZ Director 3
    Role: Director
    Links: 3
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JOSELIN CUEVAS AVENDA#O Board Member 11
    Role: Board Member
    Links: 11
  • Name DANILO BELLO RAMIREZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name VIELKA JUDITH AROSEMENA VILLARREAL Secretary 3
    Role: Secretary
    Links: 3
  • Name JOSELIN CUEVAS AVENDA#O Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name VIELKA JUDITH AROSEMENA VILLARREAL Director 3
    Role: Director
    Links: 3
  • Name JOSELIN CUEVAS AVENDA#O Director 11
    Role: Director
    Links: 11
  • Name VIELKA JUDITH AROSEMENA VILLARREAL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name SIXTO MANUEL SAAVEDRA RAMIREZ Subscriber 3
    Role: Subscriber
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents CONSULTAS Y ASESORIAS INVESTIGATIVAS, S.A. (C.A.I.N.S.A.) (0)

Act
Date
View
  • No documents

Entries / Precedence CONSULTAS Y ASESORIAS INVESTIGATIVAS, S.A. (C.A.I.N.S.A.) (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1999
    Year: 1999
    View
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About CONSULTAS Y ASESORIAS INVESTIGATIVAS, S.A. (C.A.I.N.S.A.): Summary of CONSULTAS Y ASESORIAS INVESTIGATIVAS, S.A. (C.A.I.N.S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/06/1999. Estimated traffic: 44 total visits (peak 8). Position: #275,759 of 1,007,204. See representatives, branches, documents and filings.