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SECURE INVESTMENTS PTY, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155602983-2-2015
Total views
47
Avg / month
4
Year peak
10
Current month +25.0 % vs Oct
5

Company information

Folio
155602983 Mercantil
Registration date
25/05/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/11/2025 (hace 22 días)
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Highlights SECURE INVESTMENTS PTY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155602983-2-2015

Executives SECURE INVESTMENTS PTY, S.A. (6)

Name
Role
Links
View
  • Name JACQUELINE GONZALEZ GINER Subscriber 87
    Role: Subscriber
    Links: 87
  • Name EDWARD LOMBARDO TORIBIO Subscriber 30
    Role: Subscriber
    Links: 30
  • Name ILEANA CRASTZ HIGSON Director / President 1
    Role: Director / President
    Links: 1
  • Name JACQUELINE GONZALEZ GINER Director / Secretary 87
    Role: Director / Secretary
    Links: 87
  • Name MARCELA D'CROZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO EJERCERA EL PRESIDENTE Y A FALTA DEL MISMO EL SECRETARIO Y A FALTA DE AMBOS LO SERAN LAS PERSONAS DESIGNADAS POR LA ASAMBLEA DE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SECURE INVESTMENTS PTY, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 178248/2022 (0) 06/05/2022
    Date: 06/05/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 39116/2022 (0) 03/02/2022
    Date: 03/02/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139650/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 217912/2015 (0) 25/05/2015
    Date: 25/05/2015

Entries / Precedence SECURE INVESTMENTS PTY, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SECURE INVESTMENTS PTY, S.A.: Summary of SECURE INVESTMENTS PTY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/05/2015. Estimated traffic: 47 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.