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METIS SECURITY MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #98,5101,006,803 total
Total views
75
Avg / month
6
Year peak
18
Current month +50.0 % vs Sep
6

Company information

Folio
560492 Mercantil
Registration date
22/03/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights METIS SECURITY MANAGEMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives METIS SECURITY MANAGEMENT, S.A. (8)

Name
Role
Links
View
  • Name FATIMA DIAZ Subscriber 351
    Role: Subscriber
    Links: 351
  • Name CLARA DIAZ DE SOTELO Subscriber 209
    Role: Subscriber
    Links: 209
  • Name JONATHAN BRUCE ELLIOTT Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LEGACY LAW Resident Agent 98
    Role: Resident Agent
    Links: 98
  • Name NAIR VERGARA Director / President 143
    Role: Director / President
    Links: 143
  • Name MILAGROS VILLAMIL Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ANILDA DIAZ Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name EL PRESIDENTE Y EN SU AUSENCIA,LO SERA EL SECRETARIO Y FALTA DE ESTE QUE SEA ELEGIDO POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents METIS SECURITY MANAGEMENT, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 60852/2017 (0) 10/02/2017
    Date: 10/02/2017
  • Act Electronic Entry Nº 6 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 39653/2017 (0) 01/02/2017
    Date: 01/02/2017
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 12445/2017 (0) 13/01/2017
    Date: 13/01/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 567695/2016 (0) 05/01/2017
    Date: 05/01/2017
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 506294/2015 (0) 25/11/2015
    Date: 25/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 386358/2015 (0) 04/09/2015
    Date: 04/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/09/2015
    Date: 03/09/2015

Entries / Precedence METIS SECURITY MANAGEMENT, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
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About METIS SECURITY MANAGEMENT, S.A.: Summary of METIS SECURITY MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/03/2007. Estimated traffic: 75 total visits (peak 18). Position: #98,510 of 1,006,803. See representatives, branches, documents and filings.