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INVESTIGACIONES PRIVADAS CORPORATIVASS.A(I.P.C.A)ESPAÑOL (PRIVATE CORPORATE INVESTIGATIONS,S.A(P.C.I.S.A)INGLES

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
14
Avg / month
1
Year peak
5
Current month +200.0 % vs Sep
3

Company information

Folio
155641128 Mercantil
Registration date
07/12/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights INVESTIGACIONES PRIVADAS CORPORATIVASS.A(I.P.C.A)ESPAÑOL (PRIVATE CORPORATE…

Currency
US DOLLAR
Share capital
10,000.00

Executives INVESTIGACIONES PRIVADAS CORPORATIVASS.A(I.P.C.A)ESPAÑOL (PRIVATE CORPORATE… (5)

Name
Role
Links
View
  • Name EMILIO VERGARA MARIN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name YARA MAILENE MENDOZA ESCOBAR Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LUIS ALBERTO SANTAMARIA JOVANE Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name YARA MAILENE MENDOZA ESCOBAR Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name EMILIO VERGARA GONZALEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EMILIO ANTONIO VERGARA MARÍN Director 1
    Role: Director
    Links: 1
  • Name LUIS ALBERTO SANTAMARIA JOVANE President 4
    Role: President
    Links: 4
  • Name LUIS ALBERTO SANTAMARIA JOVANE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVESTIGACIONES PRIVADAS CORPORATIVASS.A(I.P.C.A)ESPAÑOL (PRIVATE CORPORATE… (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 93099/2018 (0) 16/03/2018
    Date: 16/03/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 93099/2018 (0) 16/03/2018
    Date: 16/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 529928/2016 (0) 07/12/2016
    Date: 07/12/2016

Entries / Precedence INVESTIGACIONES PRIVADAS CORPORATIVASS.A(I.P.C.A)ESPAÑOL (PRIVATE CORPORATE… (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2016
    Year: 2016
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About INVESTIGACIONES PRIVADAS CORPORATIVASS.A(I.P.C.A)ESPAÑOL (PRIVATE CORPORATE INVESTIGATIONS,S.A(P.C.I.S.A)INGLES: Summary of INVESTIGACIONES PRIVADAS CORPORATIVASS.A(I.P.C.A)ESPAÑOL (PRIVATE CORPORATE INVESTIGATIONS,S.A(P.C.I.S.A)INGLES: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District San, Province Panamá. Registered since 07/12/2016. Estimated traffic: 14 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.