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SECRETARY SERVICES INTERNATIONAL INC. (SSIINC)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #572,8131,007,204 total
Total views
54
Avg / month
5
Year peak
9
Current month +133.3 % vs Sep
7

Company information

Folio
410693 Mercantil
Registration date
03/01/2002
Address
PROVINCE PANAMÁ, OBSERVACIONESCUALQUIER CAMBIO, REFORMA, MODIFICACION, ACTA DE REUNION DE JUNTA DEACCIONISTAS O ACTA DE REUNION DE LA JUNTA DIRECTIVA, REQUERIRA ELREFRENDO Y FIRMA DE PANAMA OFFSHORE LEGAL SERVICES COMO UNICA FIRMA DEABOGADOS FACULTADA PARA REFRENDAR Y FIRMAR EN CALIDAD DE ABOGADOS OAGENTE RESIDENTES TODOS LOS DOCUMENTOS LEGALES QUE LA SOCIEDAD EMITA.
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights SECRETARY SERVICES INTERNATIONAL INC. (SSIINC)

Currency
US DOLLAR
Share capital
10,000.00

Executives SECRETARY SERVICES INTERNATIONAL INC. (SSIINC) (7)

Name
Role
Links
View
  • Name ELENA RODRIGUEZ MORAN Subscriber 59
    Role: Subscriber
    Links: 59
  • Name ANTONIA OJO Subscriber 731
    Role: Subscriber
    Links: 731
  • Name MARYORIE BATISTA RIVAS Director 2569
    Role: Director
    Links: 2569
  • Name GERASIMO SAMUDIO Director 1973
    Role: Director
    Links: 1973
  • Name MIRTA MOJICA DE QUINTERO Director 1269
    Role: Director
    Links: 1269
  • Name MARYORIE BATISTA RIVAS President 2569
    Role: President
    Links: 2569
  • Name MIRTA MOJICA DE QUINTERO Treasurer 1269
    Role: Treasurer
    Links: 1269
  • Name GERASIMO SAMUDIO Secretary 1973
    Role: Secretary
    Links: 1973
  • Name PANAMA OFFSHORE LEGAL SERVICES, (POLS) Resident Agent 114
    Role: Resident Agent
    Links: 114
  • Name EL PRESIDENTE 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 SECRETARY SERVICES INTERNATIONAL INC. (SSIINC) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2015
    Date: 21/04/2015

Entries / Precedence SECRETARY SERVICES INTERNATIONAL INC. (SSIINC) (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About SECRETARY SERVICES INTERNATIONAL INC. (SSIINC): Summary of SECRETARY SERVICES INTERNATIONAL INC. (SSIINC): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/01/2002. Estimated traffic: 54 total visits (peak 9). Position: #572,813 of 1,007,204. See representatives, branches, documents and filings.