LIVE
New today 401
Updated 774
New executives 6,677
Reported capital $ 1,426,000

GRUPO ESPECIALIZADO DE SEGURIDAD E INVESTIGACIONES ,S.A.(GRESINSA) .

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #114,3631,007,204 total
Total views
269
Avg / month
22
Year peak
33
Current month +6.5 % vs Sep
33

Company information

Folio
240084 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)

Highlights GRUPO ESPECIALIZADO DE SEGURIDAD E INVESTIGACIONES ,S.A.(GRESINSA) .

Currency
US DOLLAR
Share capital
102,000.00

Executives GRUPO ESPECIALIZADO DE SEGURIDAD E INVESTIGACIONES ,S.A.(GRESINSA) . (9)

Name
Role
Links
View
  • Name FRANCISCO GONZALEZRUIZ ALVARADO Subscriber 771
    Role: Subscriber
    Links: 771
  • Name JEAN CARLO HENRY Director 5
    Role: Director
    Links: 5
  • Name GABRIEL GONZALEZRUIZ ALVARADO Subscriber 621
    Role: Subscriber
    Links: 621
  • Name LOVILL Resident Agent 215
    Role: Resident Agent
    Links: 215
  • Name ORLANDO WILLIAMS Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name BERTA ALICIA MUÑOZ GONZALEZ Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERZA EL PRESIDENTE Y EN SUSU FALTAS TEMPORALES, ACCIDENTALES O PERMANENTES, EL SECRETARIO Y A FALTA DE ESTE ULTIMO CUALQUIER MIEMBRO QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name KARINA LAMARK OSPINO Y JEAN CARLO HENRY ICAZA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name JEAN CARLO HENRY ICAZA Director / President 3
    Role: Director / President
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO ESPECIALIZADO DE SEGURIDAD E INVESTIGACIONES ,S.A.(GRESINSA) . (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 118758/2018 (0) 23/03/2018
    Date: 23/03/2018
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 543992/2017 (0) 05/01/2018
    Date: 05/01/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 543992/2017 (0) 05/01/2018
    Date: 05/01/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 543992/2017 (0) 05/01/2018
    Date: 05/01/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 282244/2016 (0) 24/06/2016
    Date: 24/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 523664/2015 (0) 04/12/2015
    Date: 04/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2015
    Date: 08/01/2015

Entries / Precedence GRUPO ESPECIALIZADO DE SEGURIDAD E INVESTIGACIONES ,S.A.(GRESINSA) . (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. PODER, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
About GRUPO ESPECIALIZADO DE SEGURIDAD E INVESTIGACIONES ,S.A.(GRESINSA) .: Summary of GRUPO ESPECIALIZADO DE SEGURIDAD E INVESTIGACIONES ,S.A.(GRESINSA) .: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/10/1990. Estimated traffic: 269 total visits (peak 33). Position: #114,363 of 1,007,204. See representatives, branches, documents and filings.