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PANAMERICANA DE SEGURIDAD, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1642867-1-674036
Total views
96
Avg / month
8
Year peak
20
Current month -44.4 % vs Sep
5

Company information

Folio
674036 Mercantil
Registration date
03/09/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights PANAMERICANA DE SEGURIDAD, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MAYOR, DISTRIBUCION Y COMERCIALIZACION DE EQUIPOS, SISTEMAS E IMPLEMENTOS DE SEGURIDAD Y ALARMAS DE TODO TIPO. INATALACION, MANTENIMIENTO Y SANEAMIENTO DE EQUIPOS, SISTEMAS E IMPLEMENTACION DE SEGURIDAD.
Legal representative
JAVIER EDUARDO CORTEZ DUGARTE
RUC
1642867-1-674036

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAMERICANA DE SEGURIDAD, S.A.
    URB. VIA BRASIL, CL. VIA BRASIL, EDF. P.H. PLAZA BRASIL, APTO. LOCAL 6, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. VIA BRASIL, CL. VIA BRASIL, EDF. P.H. PLAZA BRASIL, APTO. LOCAL 6, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PANAMERICANA DE SEGURIDAD, S.A. (8)

Name
Role
Links
View
  • Name ZULPHY SADAY SANTAMARIA Subscriber 35
    Role: Subscriber
    Links: 35
  • Name ROSA ELENA FERDINEZ Subscriber 35
    Role: Subscriber
    Links: 35
  • Name JAVIER CORTEZ DUGARTE Director 4
    Role: Director
    Links: 4
  • Name EDUARDO CORTEZ PAOLINI Director 4
    Role: Director
    Links: 4
  • Name JORGE CORTEZ DUGARTE Director 4
    Role: Director
    Links: 4
  • Name JAVIER CORTEZ DUGARTE President 4
    Role: President
    Links: 4
  • Name JORGE CORTEZ DUGARTE Treasurer 4
    Role: Treasurer
    Links: 4
  • Name EDUARDO CORTEZ PAOLINI Secretary 4
    Role: Secretary
    Links: 4
  • Name CLC CENTROAMERICA, Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name JUAN FRANCISCO COSTAS FIGUEROA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN AUSENCIA DE LOS DOS LA JUNTA DE ACCIONISTAS PODRA DESIGNAR A CUALQUIERA OTRA PERSONA, CUANDO SEA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMERICANA DE SEGURIDAD, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 119254/2018 (0) 23/03/2018
    Date: 23/03/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 119254/2018 (0) 23/03/2018
    Date: 23/03/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92066775/2014 (0) 20/12/2014
    Date: 20/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2014
    Date: 19/12/2014

Entries / Precedence PANAMERICANA DE SEGURIDAD, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About PANAMERICANA DE SEGURIDAD, S.A.: Summary of PANAMERICANA DE SEGURIDAD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/09/2009. Estimated traffic: 96 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.