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EXECUTIVE BODYGUARD SERVICES LIMITED, S.A. (E.B.S.L. PANAMA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #590,4751,007,204 total
RUC: 1270284-1-597645
Total views
57
Avg / month
5
Year peak
20
Current month +300.0 % vs Sep
4

Company information

Folio
597645 Mercantil
Registration date
04/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights EXECUTIVE BODYGUARD SERVICES LIMITED, S.A. (E.B.S.L. PANAMA)

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
SERVICIOS DE SEGURIDAD DEINSTALACIONES Y CUSTODIA, SERVICIO DE VIGILANCIA E INVESTIGACIONES.
Legal representative
JEAN CARLOS ECHEVERS PEREZ
RUC
1270284-1-597645

Branches / Establishments (1)

Trade name
Address
  • Trade name EXECUTIVE BODYGUARD SERVICE LIMITED S.A. E.B.S.L. PANAMA
    URB. BELLA VISTA, CL. 41, EDF. IPASA, APTO. 2-E, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 41, EDF. IPASA, APTO. 2-E, PANAMÁ PANAMÁ BELLA VISTA

Executives EXECUTIVE BODYGUARD SERVICES LIMITED, S.A. (E.B.S.L. PANAMA) (11)

Name
Role
Links
View
  • Name GRISELDA GONZALEZ RODRIGUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DIGNA YARIELA GONZALEZ DE SINISTIERRA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE MANUEL MONTES Director 4
    Role: Director
    Links: 4
  • Name CARLOS WILLIAMS Director 8
    Role: Director
    Links: 8
  • Name VICTOR M. HARDING Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE NOEL ANTONIO RIANDE GARCIA DE PAREDE SEGUN DOCUMENTO 2015593 FICHA 597645 DE LA SECCION DE MERCANTIL DESDE EL 25 DE JULIO DE 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANAYANSI MENOTTI SINGH Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name NOEL RIANDE President 11
    Role: President
    Links: 11
  • Name NOEL RIANDE Secretary 11
    Role: Secretary
    Links: 11
  • Name JOSE AGUSTIN FERNANDEZ Vice President 8
    Role: Vice President
    Links: 8
  • Name OLMEDO MIRANDA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXECUTIVE BODYGUARD SERVICES LIMITED, S.A. (E.B.S.L. PANAMA) (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 292853/2018 (0) 25/07/2018
    Date: 25/07/2018
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIGNATARIO) Entry 276410/2017 (0) 03/07/2017
    Date: 03/07/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 120969/2017 (0) 24/03/2017
    Date: 24/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2016
    Date: 22/06/2016

Entries / Precedence EXECUTIVE BODYGUARD SERVICES LIMITED, S.A. (E.B.S.L. PANAMA) (17)

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. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Reimpresión de Boleta 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CORRECCION, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. ADICION 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About EXECUTIVE BODYGUARD SERVICES LIMITED, S.A. (E.B.S.L. PANAMA): Summary of EXECUTIVE BODYGUARD SERVICES LIMITED, S.A. (E.B.S.L. PANAMA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/01/2008. Estimated traffic: 57 total visits (peak 20). Position: #590,475 of 1,007,204. See representatives, branches, documents and filings.