LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

L.C.INVESTIGACIONES Y SEGURIDAD,S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1792971-1-704010
Total views
16
Avg / month
1
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
704010 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights L.C.INVESTIGACIONES Y SEGURIDAD,S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Agencia de Seguridad con funciones de vigilancia y proteccion de toda clase de bienes muebles, inmuebles, certamenes ferias, convenciones o cualquier acto similar.
Legal representative
LUIS ARMANDO CUBAS GORDONES
RUC
1792971-1-704010

Branches / Establishments (1)

Trade name
Address
  • Trade name L.C. INVESTIGACIONES Y SEGURIDAD S.A.
    URB. SANTA ELENA, CL. PRINCIPAL, EDF. PLAZA CRISTAL, APTO. NO.3, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. SANTA ELENA, CL. PRINCIPAL, EDF. PLAZA CRISTAL, APTO. NO.3, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives L.C.INVESTIGACIONES Y SEGURIDAD,S.A (4)

Name
Role
Links
View
  • Name MARTA GORDONES BONILLA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LUIS ARMANDO CUBAS Subscriber 5
    Role: Subscriber
    Links: 5
  • Name LUIS ARMANDO CUBAS Director 5
    Role: Director
    Links: 5
  • Name MARTA GORDONES BONILLA Director 3
    Role: Director
    Links: 3
  • Name REY ABEL CUBAS Director 21
    Role: Director
    Links: 21
  • Name LUIS ARMANDO CUBAS President 5
    Role: President
    Links: 5
  • Name REY ABEL CUBAS Treasurer 21
    Role: Treasurer
    Links: 21
  • Name MARTA GORDONES BONILLA Secretary 3
    Role: Secretary
    Links: 3
  • Name REY ABEL CUBAS Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN DEFECTO DE ESTE, LO SERA EL TESORERO DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents L.C.INVESTIGACIONES Y SEGURIDAD,S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 561121/2015 (0) 07/01/2016
    Date: 07/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/08/2015
    Date: 28/08/2015

Entries / Precedence L.C.INVESTIGACIONES Y SEGURIDAD,S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About L.C.INVESTIGACIONES Y SEGURIDAD,S.A: Summary of L.C.INVESTIGACIONES Y SEGURIDAD,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/06/2010. Estimated traffic: 16 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.