LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

SECFRACON, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #182,2601,007,204 total
RUC: 552352-1-1071845
Total views
71
Avg / month
6
Year peak
9
Current month +50.0 % vs Sep
9

Company information

Folio
552352 Mercantil
Registration date
19/01/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights SECFRACON, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE INVESTIGACION, CONSULTORIA Y ASESORAMIENTO EN MATERIA DE SEGURIDAD Y PREVENCION DE FRAUDES.
Legal representative
GERIZIM BATISTA
RUC
552352-1-1071845

Branches / Establishments (1)

Trade name
Address
  • Trade name SECURITY & FRAUD CONSULTING.
    URB. AVENIDA MANUEL MARIA ICAZA, CAMPO ALEGRE, CALLE 51, EDIFICIO MAGNA CORP, SEXTO PISO, OFICINA N0.620., PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA MANUEL MARIA ICAZA, CAMPO ALEGRE, CALLE 51, EDIFICIO MAGNA CORP, SEXTO PISO, OFICINA N0.620., PANAMÁ PANAMÁ BELLA VISTA

Executives SECFRACON, INC. (5)

Name
Role
Links
View
  • Name GERIZIM DANLAYS BATISTA ORTEGA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LASTENIA ORTEGA DE BATISTA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name GERIZIM DANLAYS BATISTA ORTEGA Director 3
    Role: Director
    Links: 3
  • Name LASTENIA ORTEGA DE BATISTA Director 6
    Role: Director
    Links: 6
  • Name LARRY GIOVANNI BATISTA ORTEGA Director 2
    Role: Director
    Links: 2
  • Name GERIZIM DANLAYS BATISTA ORTEGA President 3
    Role: President
    Links: 3
  • Name LARRY GIOVANNI BATISTA ORTEGA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LASTENIA ORTEGA DE BATISTA Secretary 6
    Role: Secretary
    Links: 6
  • Name CORPORACION DE ASESORES JURIDICOS Resident Agent 61
    Role: Resident Agent
    Links: 61
  • Name EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SECFRACON, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence SECFRACON, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
Request deletion
About SECFRACON, INC.: Summary of SECFRACON, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/01/2007. Estimated traffic: 71 total visits (peak 9). Position: #182,260 of 1,007,204. See representatives, branches, documents and filings.