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LATAM SECURITY SYSTEM CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #70,2381,014,823 total
Total views
162
Avg / month
14
Year peak
25
Current month +13.6 % vs Mar
25

Company information

Folio
843144 Mercantil
Registration date
05/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights LATAM SECURITY SYSTEM CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LATAM SECURITY SYSTEM CORP. (7)

Name
Role
Links
View
  • Name MONICA IVETH GUEVARA ACEVEDO Subscriber 311
    Role: Subscriber
    Links: 311
  • Name BETSAIDA LIZBETH CERRUD SANCHEZ Subscriber 495
    Role: Subscriber
    Links: 495
  • Name ICAZA,GONZALEZRUIZ & ALEMAN Resident Agent 4563
    Role: Resident Agent
    Links: 4563
  • Name JOSE MARIA FIGUERES OLSEN Director / President 5
    Role: Director / President
    Links: 5
  • Name MARIO QUIROS SALAZAR Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name EUGENIO FIGUERES ALTMANN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SERA EL PRESIDENTE Y EL VICEPRESIDENTE EN FORMA INDIVIDUAL Y EN AUSENCIA DE ELLOS LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NESESARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATAM SECURITY SYSTEM CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 92087830/2014 (0) 12/01/2015
    Date: 12/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92073265/2014 (0) 26/12/2014
    Date: 26/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2014
    Date: 23/12/2014

Entries / Precedence LATAM SECURITY SYSTEM CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About LATAM SECURITY SYSTEM CORP.: Summary of LATAM SECURITY SYSTEM CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/09/2014. Estimated traffic: 162 total visits (peak 25). Position: #70,238 of 1,014,823. See representatives, branches, documents and filings.