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SECURITAS SEGURIDAD PANAMÁ S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
131
Avg / month
11
Year peak
20
Current month +0.0 % vs Sep
10

Company information

Folio
155623222 Mercantil
Registration date
10/02/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights SECURITAS SEGURIDAD PANAMÁ S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives SECURITAS SEGURIDAD PANAMÁ S.A. (10)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRÍGUEZ Subscriber 546
    Role: Subscriber
    Links: 546
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1495
    Role: Subscriber
    Links: 1495
  • Name ELIAS MANUEL CABALLERO BARSALLO Director / President 174
    Role: Director / President
    Links: 174
  • Name HERMINIO DUARTE GONZALEZ Director / Secretary 905
    Role: Director / Secretary
    Links: 905
  • Name MARITZA MIREYA URRIOLA TENORIO Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name BERNARDINO ARTAVIA TREJOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIA BRENES SALAZAR Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ERIC KOBERG HERRERA, EDUARDO LUIS O´KELLY PEREZ, LUIS MIGUEL POSADAS HERRERO Y JORGE CHRISTIAN FARIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SECURITAS SEGURIDAD PANAMÁ S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 212585/2018 (0) 24/05/2018
    Date: 24/05/2018
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 212585/2018 (0) 24/05/2018
    Date: 24/05/2018
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 483356/2017 (0) 20/11/2017
    Date: 20/11/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 247305/2017 (0) 14/06/2017
    Date: 14/06/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 247330/2017 (0) 14/06/2017
    Date: 14/06/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 245508/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 325914/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 56833/2016 (0) 10/02/2016
    Date: 10/02/2016

Entries / Precedence SECURITAS SEGURIDAD PANAMÁ S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About SECURITAS SEGURIDAD PANAMÁ S.A.: Summary of SECURITAS SEGURIDAD PANAMÁ S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/02/2016. Estimated traffic: 131 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.