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INTEGRAL SECURITY SOLUTIONS PTY , S.A (ISSPTY)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #18,8921,006,804 total
RUC: 155603073-2-2015
Total views
134
Avg / month
11
Year peak
17
Current month -8.3 % vs Sep
11

Company information

Folio
155603073 Mercantil
Registration date
25/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights INTEGRAL SECURITY SOLUTIONS PTY , S.A (ISSPTY)

Currency
PANAMANIAN BALBOA
Share capital
B/.20,000.00
Corporate purpose
Diseño e implementación de sistemas Integrales de seguridad por video vigilancia y posicionamiento satelital, para flotas vehiculares, infraestructuras físicas tales como edificios, oficinas, bodegas, centros comerciales, talleres y similares
Legal representative
HUMBERTO UREÑA ALFARO
RUC
155603073-2-2015
Business activities
- Actividad de servicios de geolocalización vial, asistentecia vial, mediante aplicaciones tecnólogicas móviles.

Branches / Establishments (2)

Trade name
Address
  • Trade name INTEGRAL SECURITY SOLUTIONS PTY (ISSPTY)
    URB. COCO DEL MAR, CL. VÍA CINCUENTENARIO, EDF. PH BALEARES, APTO. 8B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. COCO DEL MAR, CL. VÍA CINCUENTENARIO, EDF. PH BALEARES, APTO. 8B, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name INTEGRAL SECURITY SOLUTIONS PTY (ISSPTY)
    URB. COCO DEL MAR SAN FRANCISCO, CL. VÍA CINCUENTENARIO, EDF. PH BALEARES, APTO. 8B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. COCO DEL MAR SAN FRANCISCO, CL. VÍA CINCUENTENARIO, EDF. PH BALEARES, APTO. 8B, PANAMÁ PANAMÁ SAN FRANCISCO

Executives INTEGRAL SECURITY SOLUTIONS PTY , S.A (ISSPTY) (8)

Name
Role
Links
View
  • Name HUMBERTO UREÑA ALFARO Subscriber 11
    Role: Subscriber
    Links: 11
  • Name FRANCISCO JAVIER CANO MORA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name HUMBERTO UREÑA ALFARO Director / President 11
    Role: Director / President
    Links: 11
  • Name FRANCISCO JAVIER CANO MORA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name KERUBE DEL CARMEN VALENCIA Director 61
    Role: Director
    Links: 61
  • Name FRANCISCO JAVIER CANO MORA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name KERUBE DEL CARMEN VALENCIA Resident Agent 61
    Role: Resident Agent
    Links: 61
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EL PRESIDENTE ADEMAS DE TENER LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTEGRAL SECURITY SOLUTIONS PTY , S.A (ISSPTY) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 332960/2015 (0) 03/08/2015
    Date: 03/08/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 217541/2015 (0) 25/05/2015
    Date: 25/05/2015

Entries / Precedence INTEGRAL SECURITY SOLUTIONS PTY , S.A (ISSPTY) (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About INTEGRAL SECURITY SOLUTIONS PTY , S.A (ISSPTY): Summary of INTEGRAL SECURITY SOLUTIONS PTY , S.A (ISSPTY): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/05/2015. Estimated traffic: 134 total visits (peak 17). Position: #18,892 of 1,006,804. See representatives, branches, documents and filings.