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INFOSEC PANAMA, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #49,0501,006,803 total
RUC: 635292-1-457103
Total views
169
Avg / month
14
Year peak
23
Current month +4.5 % vs Sep
23

Company information

Folio
457103 Mercantil
Registration date
01/07/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (hace 1 año)
Request update

Highlights INFOSEC PANAMA, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE PRODUCTOS RELACIONADOS CON INFORMÁTICA Y SEGURIDAD INFORMÁTICA, SERVICIOS DE INSTALACIÓN, SOPORTE, CONSULTORÍA Y CAPACITACIÓN EN INFORMÁTICA Y SEGURIDAD INFORMÁTICA, Y OTRAS ACTIVIDADES ASOCIADAS.
Legal representative
ALEXANDRA ALLYSON NANNE
RUC
635292-1-457103

Branches / Establishments (3)

Trade name
Address
  • Trade name INFOSEC PANAMA, INC.
    URB. MARBELLA, CALLE 54, EDF. MARBELLA TOWER I, APTO. 1-A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. MARBELLA, CALLE 54, EDF. MARBELLA TOWER I, APTO. 1-A, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name INFOSEC PANAMA, INC.
    URB. SAN FRANCISCO, CALLE 50 Y 74, EDF. EDIFICIO PH 909, APTO. 10, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 50 Y 74, EDF. EDIFICIO PH 909, APTO. 10, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name INFOSEC PANAMA, INC.
    URB. SAN FRANCISCO, CALLE 50 Y 74, EDF. EDIFICIO PH 909, APTO. 10, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 50 Y 74, EDF. EDIFICIO PH 909, APTO. 10, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INFOSEC PANAMA, INC. (8)

Name
Role
Links
View
  • Name MANAGEMENT INTERNATIONAL SERVICES CO.S.A Subscriber 420
    Role: Subscriber
    Links: 420
  • Name CORPORATE WORLD MANAGEMENT SERVICES S.A. Subscriber 637
    Role: Subscriber
    Links: 637
  • Name MAVC Resident Agent 87
    Role: Resident Agent
    Links: 87
  • Name ALEXANDRA ALLYSON NANNE TEAGUE Director / President 2
    Role: Director / President
    Links: 2
  • Name CHRISTIAN MARIO NANNE TEAGUE Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name NATALIE SAMANTHA NANNE TEAGUE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JANITHZA DESSIREE MARCUCCI SANDOVAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INFOSEC PANAMA, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 393838/2016 (0) 02/09/2016
    Date: 02/09/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 393838/2016 (0) 02/09/2016
    Date: 02/09/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 288903/2016 (0) 29/06/2016
    Date: 29/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2016
    Date: 19/01/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 19716/2016 (0) 19/01/2016
    Date: 19/01/2016

Entries / Precedence INFOSEC PANAMA, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
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About INFOSEC PANAMA, INC.: Summary of INFOSEC PANAMA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/07/2004. Estimated traffic: 169 total visits (peak 23). Position: #49,050 of 1,006,803. See representatives, branches, documents and filings.