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EAGLE SECURITY AGENCY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #452,8561,007,204 total
RUC: 1355499-1-618447
Total views
77
Avg / month
6
Year peak
12
Current month +20.0 % vs Sep
6

Company information

Folio
618447 Mercantil
Registration date
03/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights EAGLE SECURITY AGENCY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de seguridad y proteccion de todas clase de bienes muebles o inmuebles.
Legal representative
MARIO DANIEL HERRERA LOPEZ
RUC
1355499-1-618447
Business activities
- Agencia de seguridad

Branches / Establishments (2)

Trade name
Address
  • Trade name EAGLE SECURITY AGENCY, S.A.
    URB. PARQUE LEFEVRE, CL. Y, CASA 7124, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE, CL. Y, CASA 7124, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name EAGLE SECURITY AGENCY, S.A.
    URB. PASEO ENRIQUE GENZIER, CALLE PRINCIPAL, EDF. PLAZA CAROLA, APTO. NO. 1, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. PASEO ENRIQUE GENZIER, CALLE PRINCIPAL, EDF. PLAZA CAROLA, APTO. NO. 1, HERRERA CHITRÉ CHITRÉ (CABECERA)

Executives EAGLE SECURITY AGENCY, S.A. (8)

Name
Role
Links
View
  • Name DANIEL HERRERA ESPINOSA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name GERARDO MELCHOR HERRERA MARTINEZ Subscriber 19
    Role: Subscriber
    Links: 19
  • Name MELCHOR HERRERA ESPINOSA Attorney-in-Fact 60
    Role: Attorney-in-Fact
    Links: 60
  • Name MARIO DANIEL HERRERA Director / President 1
    Role: Director / President
    Links: 1
  • Name GILBERTO JOHNSON Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name RITA ALCAZAR MARTINEZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name GERARDO HERRERA MARTINEZ Resident Agent 85
    Role: Resident Agent
    Links: 85
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO, Y EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EAGLE SECURITY AGENCY, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 33196/2017 (0) 26/01/2017
    Date: 26/01/2017
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 93660/2016 (0) 03/03/2016
    Date: 03/03/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 143718/2015 (0) 08/04/2015
    Date: 08/04/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 143718/2015 (0) 08/04/2015
    Date: 08/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2015
    Date: 20/01/2015

Entries / Precedence EAGLE SECURITY AGENCY, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
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About EAGLE SECURITY AGENCY, S.A.: Summary of EAGLE SECURITY AGENCY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/06/2008. Estimated traffic: 77 total visits (peak 12). Position: #452,856 of 1,007,204. See representatives, branches, documents and filings.