LIVE
New today 401
Updated 1,058
New executives 7,812
Reported capital $ 1,426,000

EULEN PANAMA DE SEGURIDAD, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #44,5921,007,204 total
RUC: 709131-1-373984
Total views
223
Avg / month
19
Year peak
28
Current month +4.8 % vs Sep
22

Company information

Folio
373984 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights EULEN PANAMA DE SEGURIDAD, S.A.

Currency
US DOLLAR
Share capital
610,000.00
Corporate purpose
AGENCIA DE SEGURIDAD PRIVADA.
Legal representative
RAMON RICARDO ARIAS PORRAS
RUC
709131-1-373984
Business activities
- Actividades de seguridad privada

Branches / Establishments (2)

Trade name
Address
  • Trade name EULEN PANAMA DE SEGURIDAD, S.A.
    URB. ANCÓN, CALLE BELLA VISTA, EDF. P.H. ALBROOK COMERCIAL PARK, APTO. 9, PANAMÁ PANAMÁ ANCÓN
    URB. ANCÓN, CALLE BELLA VISTA, EDF. P.H. ALBROOK COMERCIAL PARK, APTO. 9, PANAMÁ PANAMÁ ANCÓN
  • Trade name EULEN PANAMA DE SEGURIDAD, S.A..
    URB. VIA PANAMERICANA, LOS LOTES, SECTOR NUEVA BARRIADA, CHALET N0. L-14, PANAMÁ PANAMÁ TOCUMEN
    URB. VIA PANAMERICANA, LOS LOTES, SECTOR NUEVA BARRIADA, CHALET N0. L-14, PANAMÁ PANAMÁ TOCUMEN

Executives EULEN PANAMA DE SEGURIDAD, S.A. (8)

Name
Role
Links
View
  • Name JOSE LUIS ABREGO ROMERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name AESIO MORENO TRUJILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ELISEO ARCENIO MIRANDA CANDANEDO Director 2
    Role: Director
    Links: 2
  • Name ROLANDO ROSALES TEM Director 2
    Role: Director
    Links: 2
  • Name ELISEO ARCENIO MIRANDA CANDANEDO President 2
    Role: President
    Links: 2
  • Name ROLANDO ROSALES TEM Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GALINDO ARIAS & LOPEZ. Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name CARLOS FRANCISCO BOTELLO A. Director 3
    Role: Director
    Links: 3
  • Name CARLOS FRANCISCO BOTELLO A. Secretary 3
    Role: Secretary
    Links: 3
  • Name PODER GENERAL DE ADMINISTRACION A FAVOR DEL SEÑOR ANTONIO PEREZ DIAZ, ACTUANDO CONJUNTAMENTE CON EL SEÑOR RICARDO ARIAS PORRAS Y EL SEÑOR ELISEO MIRANDA CANDANEDO SEGUN DOCUMENTO 2447042 DEL DEPARTAMENTO DE MERCANTIL DESDE EL 31 DE JULIO DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents EULEN PANAMA DE SEGURIDAD, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 88230/2017 (0) 06/03/2017
    Date: 06/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 121880/2015 (0) 26/03/2015
    Date: 26/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/01/2015
    Date: 28/01/2015

Entries / Precedence EULEN PANAMA DE SEGURIDAD, S.A. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. REVOCA_PODER, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. PODER, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
About EULEN PANAMA DE SEGURIDAD, S.A.: Summary of EULEN PANAMA DE SEGURIDAD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/01/2000. Estimated traffic: 223 total visits (peak 28). Position: #44,592 of 1,007,204. See representatives, branches, documents and filings.