LIVE
New today 401
Updated 789
New executives 6,745
Reported capital $ 1,426,000

DETECTIVE PRIVADO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #177,8331,007,204 total
Total views
82
Avg / month
7
Year peak
19
Current month -37.5 % vs Sep
5

Company information

Folio
478356 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)

Highlights DETECTIVE PRIVADO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.1,000.00

Executives DETECTIVE PRIVADO, S.A. (6)

Name
Role
Links
View
  • Name RAFAEL GUARDIA JAEN Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE EN LAS AUSENCIAS TEMPORALES DEL PRESIDENTE EL CARGO LO OCUPARA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name ARISTIDES HASSAN POLO Director 6
    Role: Director
    Links: 6
  • Name ARISTIDES HASSAN POLO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name BARTOLOME AGUERO MARTINEZ Director 2
    Role: Director
    Links: 2
  • Name ARISTIDES HASSAN POLO Secretary 6
    Role: Secretary
    Links: 6
  • Name RAFAL EGUARDIA JAEN Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name BARTOLOME AGUERO MARTINEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RAFAEL GUARDIA JAEN President 2
    Role: President
    Links: 2
  • Name RAFAEL GUARIDA JAEN Subscriber 1
    Role: Subscriber
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents DETECTIVE PRIVADO, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2014
    Date: 19/11/2014

Entries / Precedence DETECTIVE PRIVADO, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
About DETECTIVE PRIVADO, S.A.: Summary of DETECTIVE PRIVADO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/03/2005. Estimated traffic: 82 total visits (peak 19). Position: #177,833 of 1,007,204. See representatives, branches, documents and filings.