LIVE
New today 401
Updated 133
New executives 3,932
Reported capital $ 1,426,000
Sign up Log in

SAFETY MANAGEMENT CONSULTANTS, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #591,4271,007,204 total
Total views
46
Avg / month
4
Year peak
15
Current month +300.0 % vs Sep
4

Company information

Folio
399498 Mercantil
Registration date
09/05/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
Request update

Highlights SAFETY MANAGEMENT CONSULTANTS, CORP.

Currency
US DOLLAR
Share capital
160,000.00

Executives SAFETY MANAGEMENT CONSULTANTS, CORP. (8)

Name
Role
Links
View
  • Name MANUEL JOSE BERROCAL Subscriber 233
    Role: Subscriber
    Links: 233
  • Name RAQUEL ZORAIDA GONZALEZ LARA Subscriber 90
    Role: Subscriber
    Links: 90
  • Name MARIE ORDOÑEZ CHEA Resident Agent 45
    Role: Resident Agent
    Links: 45
  • Name JUAN RAUL VELEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN RAUL VELEZ GONZALEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIE ORDOÑEZ CHEA Director / President 45
    Role: Director / President
    Links: 45
  • Name ANABELLE HERRERA Director / Secretary 230
    Role: Director / Secretary
    Links: 230
  • Name ALBERTO GUERRA Director / Treasurer 54
    Role: Director / Treasurer
    Links: 54
  • Name MARIE ORDOÑEZ CHEA Attorney-in-Fact 45
    Role: Attorney-in-Fact
    Links: 45
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAFETY MANAGEMENT CONSULTANTS, CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 350776/2016 (0) 05/08/2016
    Date: 05/08/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 350776/2016 (0) 05/08/2016
    Date: 05/08/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 284937/2015 (0) 08/07/2015
    Date: 08/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/07/2015
    Date: 07/07/2015

Entries / Precedence SAFETY MANAGEMENT CONSULTANTS, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About SAFETY MANAGEMENT CONSULTANTS, CORP.: Summary of SAFETY MANAGEMENT CONSULTANTS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/05/2001. Estimated traffic: 46 total visits (peak 15). Position: #591,427 of 1,007,204. See representatives, branches, documents and filings.