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D.C. FRATELLI SECURITY, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#676,2311,014,823 total
RUC: 155607730-2-2015
Total views
54
Avg / month
5
Year peak
9
Current month+166.7 % vs Mar
8

What matters most in this file

Time on record
Registered 10 years ago
Recent activity
2 years ago
What you can review
2 entries or filings to review
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#676,231 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155607730Mercantil
Registration date
16/07/2015
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
13/03/2024 (2 years ago)
Request update

Highlights D.C. FRATELLI SECURITY, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
AGENCIA DE SEGURIDAD Y ACTIVIDADES ASOCIADAS.
Legal representative
CARLOS IVAN DEL CID BEITIA
RUC
155607730-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name D.C. FRATELLY SECURITY
    URB. PAN DE AZUCAR, CL. VIA BOYD ROOSEVELT, EDF. FRENTE A SUPER XTRA, APTO. 3, PANAMÁ SAN MIGUELITO VICTORIANO LORENZO
    URB. PAN DE AZUCAR, CL. VIA BOYD ROOSEVELT, EDF. FRENTE A SUPER XTRA, APTO. 3, PANAMÁ SAN MIGUELITO VICTORIANO LORENZO

Executives D.C. FRATELLI SECURITY, S.A. (5)

Name
Role
Links
View
  • Name LUIS BARTOLO MOSQUERA Resident Agent3
    Role:Resident Agent
    Links: 3
  • Name CARLOS IVAN DEL CID BEITIA Director / President2
    Role:Director / President
    Links: 2
  • Name CRISTIAN FRATELLI Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name MARLENE DEL CID BEITIA Director / Treasurer2
    Role:Director / Treasurer
    Links: 2
  • Name CARLOS IVAN DEL CID BEITIA Subscriber2
    Role:Subscriber
    Links: 2
  • Name MARLENE DEL CID BEITIA Subscriber2
    Role:Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU FALTA LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings D.C. FRATELLI SECURITY, S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 307015/2015 (0) 16/07/2015
    Date: 16/07/2015

Registry filing history D.C. FRATELLI SECURITY, S.A. (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.