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SECURITY CORPORATION RB, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #57,8441,006,803 total
RUC: 1374570-1-622384
Total views
93
Avg / month
8
Year peak
15
Current month -50.0 % vs Sep
4

Company information

Folio
622384 Mercantil
Registration date
01/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/05/2025 (hace 4 meses)
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Highlights SECURITY CORPORATION RB, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRACIÓN DE NEGOCIOS Y EMPRESAS EN GENERAL, FACTURACIONES Y COBROS DE OBLIGACIONES CREDITICIAS
Legal representative
HELMUT AHMED FLORES CALAMARI
RUC
1374570-1-622384

Branches / Establishments (1)

Trade name
Address
  • Trade name SECURITY CORPORATION RB
    URB. TEREMAR, AVENIDA 2A CON CALLE 5A., EDF. PLAZA TEREMAR, APTO. LOCAL D2, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. TEREMAR, AVENIDA 2A CON CALLE 5A., EDF. PLAZA TEREMAR, APTO. LOCAL D2, PANAMÁ PANAMÁ JUAN DÍAZ

Executives SECURITY CORPORATION RB, S.A. (5)

Name
Role
Links
View
  • Name ORMELIS ELADIO MORENO CAMARGO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name HELMUT AHMED FLORES CALAMARI Subscriber 31
    Role: Subscriber
    Links: 31
  • Name HELMUT AHMED FLORES CALAMARI Director 31
    Role: Director
    Links: 31
  • Name ORMELIS ELADIO MORENO CAMARGO Director 3
    Role: Director
    Links: 3
  • Name MELDA AUDIVET VALENCIA Director 2
    Role: Director
    Links: 2
  • Name HELMUT AHMED FLORES CALAMARI President 31
    Role: President
    Links: 31
  • Name MELDA AUDIVET VALENCIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ORMELIS ELADIO MORENO CAMARGO Secretary 3
    Role: Secretary
    Links: 3
  • Name SE OTORGA PODER GENERAL A FAVOR DE RUBEN DARIO BUITRAGO PRADO Y A LA SEÑORA RUBIELA MARIA MORENO CAMARGO, INSCRITO EN LA SECCION DE MERCANTIL A DOCUMENTO 1383927 FICHA 622384 DESDE EL 14 DE JULIO DE 2008.------ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN SU AUSENCIA LA SECRETARIA PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SECURITY CORPORATION RB, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 340802/2023 (0) 17/08/2023
    Date: 17/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 197137/2023 (0) 18/05/2023
    Date: 18/05/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/05/2021
    Date: 26/05/2021
  • Act Entry Id -11104941- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9681848- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7394308- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 129601/2008 (0) 14/07/2008
    Date: 14/07/2008
  • Act Entry Id -6621866- (MASTER INFORMATION) Entry 122571/2008 (0) 01/07/2008
    Date: 01/07/2008

Entries / Precedence SECURITY CORPORATION RB, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About SECURITY CORPORATION RB, S.A.: Summary of SECURITY CORPORATION RB, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/07/2008. Estimated traffic: 93 total visits (peak 15). Position: #57,844 of 1,006,803. See representatives, branches, documents and filings.