LIVE
New today 401
Updated 548
New executives 1,606,673
Reported capital $ 15,966,100
Sign up Log in

FORENSIC SERVICE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #332,8621,006,803 total
RUC: 1631489-1-671930
Total views
86
Avg / month
7
Year peak
14
Current month +175.0 % vs Sep
11

Company information

Folio
671930 Mercantil
Registration date
12/08/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
Request update

Highlights FORENSIC SERVICE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
CONSULTORIAS, ASESORIAS EN INVESTIGACIONES Y SEGURIDAD EN GENERAL.
Legal representative
OTTO DANIEL RIOS ALFONSO
RUC
1631489-1-671930

Branches / Establishments (1)

Trade name
Address
  • Trade name FORENSIC SERVICES
    URB. LAS ACACIAS, CL. PRIMERA, EDF. SN, APTO. 46, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. LAS ACACIAS, CL. PRIMERA, EDF. SN, APTO. 46, PANAMÁ PANAMÁ JUAN DÍAZ

Executives FORENSIC SERVICE, S.A. (5)

Name
Role
Links
View
  • Name CARLOS ALBERTO HERRERA SOUSA Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name OTTO DANIEL RIOS ALFONSO President 8
    Role: President
    Links: 8
  • Name LUIS CARLOS HERRERA Treasurer 19
    Role: Treasurer
    Links: 19
  • Name KATHYA RIVERA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name KATHYA RIVERA Director 3
    Role: Director
    Links: 3
  • Name OTTO DANIEL RIOS ALFONSO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name OTTO DANIEL RIOS ALFONSO Director 8
    Role: Director
    Links: 8
  • Name EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SU AUSENCIA TEMPORALES O ACCIDEN TALES POR EL SECRETARIO Y EN AUSENCIA ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LUIS CARLOS HERRERA Director 19
    Role: Director
    Links: 19
  • Name KATHYA RIVERA Secretary 3
    Role: Secretary
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents FORENSIC SERVICE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/08/2016
    Date: 17/08/2016

Entries / Precedence FORENSIC SERVICE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About FORENSIC SERVICE, S.A.: Summary of FORENSIC SERVICE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/08/2009. Estimated traffic: 86 total visits (peak 14). Position: #332,862 of 1,006,803. See representatives, branches, documents and filings.