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CONSULTORIA Y AUDITORIA DE SEGURIDAD, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #566,6491,011,615 total
RUC: 47953-2-309221
Total views
53
Avg / month
4
Year peak
8
Current month +166.7 % vs Dec
8

Company information

Folio
309221 Mercantil
Registration date
21/11/1995
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 2 meses)
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Highlights CONSULTORIA Y AUDITORIA DE SEGURIDAD, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
47953-2-309221

Executives CONSULTORIA Y AUDITORIA DE SEGURIDAD, S.A. (11)

Name
Role
Links
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  • Name JAIME OCTAVIO ABAD ESPINOSA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HENRY FORD HERNANDEZ Subscriber 19
    Role: Subscriber
    Links: 19
  • Name JAIME ABAD ESPINOSA Director 2
    Role: Director
    Links: 2
  • Name HENRY FORD HERNANDEZ Director 19
    Role: Director
    Links: 19
  • Name ELIZABETH GARCIA COQUET Director 4
    Role: Director
    Links: 4
  • Name BERTA DE DIAZ Director 8
    Role: Director
    Links: 8
  • Name JAIME ABAD ESPINOSA President 2
    Role: President
    Links: 2
  • Name HENRY FORD HERNANDEZ Vice President 19
    Role: Vice President
    Links: 19
  • Name BERTA DE DIAZ Treasurer 8
    Role: Treasurer
    Links: 8
  • Name ELIZABETH GARCIA COQUET Secretary 4
    Role: Secretary
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU DEFECTO, POR EL VICE-PRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSULTORIA Y AUDITORIA DE SEGURIDAD, S.A. (8)

Act
Date
View
  • Act Entry Id -6503198- (MASTER INFORMATION) Entry 7407/242 (0) 21/11/1995
    Date: 21/11/1995
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 268963/2023 (0) 30/06/2023
    Date: 30/06/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 31/03/2023
    Date: 31/03/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 31/03/2023
    Date: 31/03/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 31/03/2023
    Date: 31/03/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 119755/2023 (0) 31/03/2023
    Date: 31/03/2023
  • Act Entry Id -11083219- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8849415- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence CONSULTORIA Y AUDITORIA DE SEGURIDAD, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
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About CONSULTORIA Y AUDITORIA DE SEGURIDAD, S.A.: Summary of CONSULTORIA Y AUDITORIA DE SEGURIDAD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 21/11/1995. Estimated traffic: 53 total visits (peak 8). Position: #566,649 of 1,011,615. See representatives, branches, documents and filings.