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COTECNA SECURITY INSPECTIONS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 2387023-1-802996
Total views
31
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
2

Company information

Folio
802996 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)

Highlights COTECNA SECURITY INSPECTIONS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
Corporate purpose
Servicios de Operación y Mantenimiento de Equipos de Inspección No Intrusiva de Carga, de Detectores de Radiaciones y de Equipos de Identificación de Sustancias Químicas, Servicios de Asistencia y Capacitación al Análisis de Imágenes Radioscópicas, Implementación de sistemas de Análisis de Riesgo para la Selección de Carga Sospechosa.
Legal representative
JEAN-MICHEL GUSTAVE CAFFIN
RUC
2387023-1-802996

Branches / Establishments (1)

Trade name
Address
  • Trade name COTECNA SECURITY INSPECTIONS S.A.
    URB. BELLA VISTA, CALLE 50, EDF. TORRE GLOBAL, APTO. PISO 23, OFICINA 2305, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 50, EDF. TORRE GLOBAL, APTO. PISO 23, OFICINA 2305, PANAMÁ PANAMÁ BELLA VISTA

Executives COTECNA SECURITY INSPECTIONS S.A. (8)

Name
Role
Links
View
  • Name IMS INCORPORATORS I S.A. Subscriber 323
    Role: Subscriber
    Links: 323
  • Name IMS INCORPOTARORS II S.A. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CA LEGAL SERVICES Resident Agent 200
    Role: Resident Agent
    Links: 200
  • Name ALFREDO ANIBAL GARCIA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name CLAUDE COSTANTINI Director / President 4
    Role: Director / President
    Links: 4
  • Name LUCIANO FERNANDEZ Director 1
    Role: Director
    Links: 1
  • Name PABLO UGARTE Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA, DIGNATARIO O APODERADO 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 COTECNA SECURITY INSPECTIONS S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 292187/2018 (0) 18/07/2018
    Date: 18/07/2018
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 292187/2018 (0) 18/07/2018
    Date: 18/07/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 201389/2018 (0) 18/05/2018
    Date: 18/05/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 524506/2017 (0) 20/12/2017
    Date: 20/12/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 43213/2016 (0) 01/02/2016
    Date: 01/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2016
    Date: 29/01/2016

Entries / Precedence COTECNA SECURITY INSPECTIONS S.A. (6)

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. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
About COTECNA SECURITY INSPECTIONS S.A.: Summary of COTECNA SECURITY INSPECTIONS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/05/2013. Estimated traffic: 31 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.