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EXTREME SECURITY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #109,7701,007,204 total
RUC: 1550312-1-657275
Total views
126
Avg / month
11
Year peak
17
Current month +44.4 % vs Sep
13

Company information

Folio
657275 Mercantil
Registration date
30/03/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights EXTREME SECURITY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de seguridad privada
Legal representative
HUMBERTO ALEXANDER ZERDA
RUC
1550312-1-657275
Business activities
- Agencia de seguridad- Servicios de instalación de integradores de equipo de seguridad electrónica.

Branches / Establishments (3)

Trade name
Address
  • Trade name EXTREME SECURITY
    URB. BETANIA, CL. CAMINO REAL, CASA 308, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. CAMINO REAL, CASA 308, PANAMÁ PANAMÁ BETANIA
  • Trade name EXTREME SECURITY, S.A.
    URB. BUENOS AIRES, CL. 1, CASA 1, PANAMÁ PANAMÁ CHILIBRE
    URB. BUENOS AIRES, CL. 1, CASA 1, PANAMÁ PANAMÁ CHILIBRE
  • Trade name EXTREME SECURITY,S.A.
    URB. BELLA VISTA, CL. AVE. BALBOA, EDF. P.H. BAY MALL TECHNOLOGY PLAZA, APTO. OFICINA 109, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVE. BALBOA, EDF. P.H. BAY MALL TECHNOLOGY PLAZA, APTO. OFICINA 109, PANAMÁ PANAMÁ BELLA VISTA

Executives EXTREME SECURITY, S.A. (7)

Name
Role
Links
View
  • Name HUMBERTO ALEXANDER ZERDA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EDGAR NUÑEZ MARTINEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JORGE LUIS RIVERA VERGARA Director 3
    Role: Director
    Links: 3
  • Name OLGA LIDIA MORALES Director 3
    Role: Director
    Links: 3
  • Name ALBERTO SMITH PARRA Director 2
    Role: Director
    Links: 2
  • Name JORGE LUIS RIVERA VERGARA President 3
    Role: President
    Links: 3
  • Name OLGA LIDIA MORALES Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ALBERTO SMITH PARRA Secretary 2
    Role: Secretary
    Links: 2
  • Name LOPEA DEL RIO & ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXTREME SECURITY, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 210020/2017 (0) 22/05/2017
    Date: 22/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/11/2014
    Date: 28/11/2014

Entries / Precedence EXTREME SECURITY, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, 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 2010
    Year: 2010
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About EXTREME SECURITY, S.A.: Summary of EXTREME SECURITY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/03/2009. Estimated traffic: 126 total visits (peak 17). Position: #109,770 of 1,007,204. See representatives, branches, documents and filings.