LIVE
New today 401
Updated 316
New executives 4,684
Reported capital $ 1,426,000
Sign up Log in

SECURE HOLDINGS CG, CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #31,5251,007,204 total
Total views
150
Avg / month
13
Year peak
22
Current month +60.0 % vs Sep
16

Company information

Folio
155647140 Mercantil
Registration date
03/04/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
Request update

Highlights SECURE HOLDINGS CG, CORP

Currency
US DOLLAR
Share capital
100,000.00

Executives SECURE HOLDINGS CG, CORP (5)

Name
Role
Links
View
  • Name LUCA MAURO GALLI Director / President 4
    Role: Director / President
    Links: 4
  • Name CIRIA LOPEZ PUELLO Director / Secretary 22
    Role: Director / Secretary
    Links: 22
  • Name CLP & ASOCIADOS ABOGADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name CIRIA LOPEZ PUELLO Subscriber 22
    Role: Subscriber
    Links: 22
  • Name LUCA MAURO GALLI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name FABRIZIA GABRIELI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name FABRIZIA GABRIELI Board Member 2
    Role: Board Member
    Links: 2
  • Name REPRESENTANTE LEGAL DE LA SOCIEDAD, YA SEA EL PRESIDENTE O QUIEN LE SUSTITUYA EN SUS AUSENCIA TEMPORAL O ABSOLUTADE AMBOS, LO SERÁ EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SECURE HOLDINGS CG, CORP (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 452180/2017 (0) 14/11/2017
    Date: 14/11/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 137417/2017 (0) 03/04/2017
    Date: 03/04/2017

Entries / Precedence SECURE HOLDINGS CG, CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights, Alteración de Turno 2017
    Year: 2017
Request deletion
About SECURE HOLDINGS CG, CORP: Summary of SECURE HOLDINGS CG, CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/04/2017. Estimated traffic: 150 total visits (peak 22). Position: #31,525 of 1,007,204. See representatives, branches, documents and filings.