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CONSULTORES INTERNACIONALES DE SEGURIDAD, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1337606-1-614238
Total views
13
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
614238 Mercantil
Registration date
02/05/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
06/09/2023 (hace 2 años)
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Highlights CONSULTORES INTERNACIONALES DE SEGURIDAD, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASESORIAS Y OTROS
Legal representative
ALEJANDRO JAVIER CREUS PINZON
RUC
1337606-1-614238

Branches / Establishments (2)

Trade name
Address
  • Trade name CONSULTORES INTERNACIONALES DE SEGURIDAD
    URB. BELLA VISTA, CL. AREA BANCARIA, EDF. TORRE COSMO, APTO. 6-B, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AREA BANCARIA, EDF. TORRE COSMO, APTO. 6-B, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CONSULTORES INTERNACIONALES DE SEGURIDAD
    URB. OBARRIO, CL. AVE SAMUEL LEWIS, EDF. MARFIL, APTO. 8-C, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. AVE SAMUEL LEWIS, EDF. MARFIL, APTO. 8-C, PANAMÁ PANAMÁ BELLA VISTA

Executives CONSULTORES INTERNACIONALES DE SEGURIDAD, S.A. (6)

Name
Role
Links
View
  • Name CARLOS SANTAMARIA Subscriber 31
    Role: Subscriber
    Links: 31
  • Name JESSENIA IZAGUIRRE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALEJANDRO CREUS Director 2
    Role: Director
    Links: 2
  • Name GILBERTO DIXON Director 4
    Role: Director
    Links: 4
  • Name ANDRES AMPUDIA Director 1
    Role: Director
    Links: 1
  • Name ALEJANDRO CREUS President 2
    Role: President
    Links: 2
  • Name GILBERTO DIXON Treasurer 4
    Role: Treasurer
    Links: 4
  • Name GILBERTO DIXON Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN AUSENCIA O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSULTORES INTERNACIONALES DE SEGURIDAD, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 264433/2023 (0) 04/07/2023
    Date: 04/07/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/06/2023
    Date: 30/06/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 30/06/2023
    Date: 30/06/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 30/06/2023
    Date: 30/06/2023

Entries / Precedence CONSULTORES INTERNACIONALES DE SEGURIDAD, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About CONSULTORES INTERNACIONALES DE SEGURIDAD, S.A.: Summary of CONSULTORES INTERNACIONALES DE SEGURIDAD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 02/05/2008. Estimated traffic: 13 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.