LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000

INVERCIONES EL EXITO SEGURO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1703821-1-686965
Total views
79
Avg / month
7
Year peak
26
Current month -33.3 % vs Sep
2

Company information

Folio
686965 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)

Highlights INVERCIONES EL EXITO SEGURO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
TRANSPORTE EN GENERAL
Legal representative
JANIS ABDIEL VILLARREAL FLAVIO
RUC
1703821-1-686965

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES EL EXITO SEGURO
    URB. VILLA CACERES, CL. RICARDO J. ALFARO, EDF. MULTI SERVICIO FULL CARS, APTO. S/N, PANAMÁ PANAMÁ BETANIA
    URB. VILLA CACERES, CL. RICARDO J. ALFARO, EDF. MULTI SERVICIO FULL CARS, APTO. S/N, PANAMÁ PANAMÁ BETANIA

Executives INVERCIONES EL EXITO SEGURO, S.A. (9)

Name
Role
Links
View
  • Name YLENIA MARTINEZ Subscriber 15
    Role: Subscriber
    Links: 15
  • Name JOSE DANIEL OTERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JANIS ABDIEL VILLARREAL FLAVIO Director 4
    Role: Director
    Links: 4
  • Name YANDERY CAROLINA RIOS HUERFANO Director 6
    Role: Director
    Links: 6
  • Name JOSE TRINIDAD RIOS PAEZ Director 11
    Role: Director
    Links: 11
  • Name JANIS ABDIEL VILLARREAL FLAVIO President 4
    Role: President
    Links: 4
  • Name YANDERY CAROLINA RIOS HUERFANO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name JOSE TRINIDAD RIOS PAEZ Secretary 11
    Role: Secretary
    Links: 11
  • Name MERCEDES JOSEFINA HUERFANO VELAZCO General Manager 2
    Role: General Manager
    Links: 2
  • Name MIXURY CHANIRA QUIROS DE MONTENEGRO Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name JOSE TRINIDAD RIOS PAEZ, YANDERY CAROLINA RIOS HUERFANO Y MERCEDES JOSEFINA HUERFANO VELAZCO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERCIONES EL EXITO SEGURO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 216902/2017 (0) 26/05/2017
    Date: 26/05/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 10188/2016 (0) 13/01/2016
    Date: 13/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2015
    Date: 27/01/2015

Entries / Precedence INVERCIONES EL EXITO SEGURO, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
About INVERCIONES EL EXITO SEGURO, S.A.: Summary of INVERCIONES EL EXITO SEGURO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/01/2010. Estimated traffic: 79 total visits (peak 26). Position: no ranking available. See representatives, branches, documents and filings.