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SECURITY INTELLIGENCE, INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#225,3631,014,823 total
RUC: 550505-1-443292
Total views
125
Avg / month
10
Year peak
40
Current month+166.7 % vs Mar
40

What matters most in this file

Time on record
Registered 22 years ago
Recent activity
5 months ago
What you can review
26 entries or filings to review
Visible people
12 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#225,363 of 1,014,823

At a glance

  • There is enough history here to review changes with better context.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.

Company information

Folio
443292Mercantil
Registration date
13/11/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
14/11/2025 (5 months ago)
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Highlights SECURITY INTELLIGENCE, INC.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE PRODUCTOS RELACIONADOS CON INFORMATICA Y SEGURIDAD INFORMATICA, SERVICIOS DE INSTALACIÓN, SOPORTE, CONSULTORIA Y CAPACITACION EN INFORMATICA Y SEGURIDAD INFORMATICA, Y OTRAS ACTIVIDADES ASOCIADAS.
Legal representative
MAURICIO NANNE VILLAGRAN
RUC
550505-1-443292
Business activities
- Elaboración de proyectos y capacitación empresarial- Servicios informáticos de Alquiler y Leasing de Equipos Tecnológicos en general, Soluciones de Comunicaciones, Soporte y Mantenimiento deEquipos Tecnológicos, Desarrollo de Softwares en diferentes plataformas y todos sus negocios conexos.

Branches / Establishments (1)

Trade name
Address
  • Trade name SISTEMAS APLICATIVOS DE PANAMA
    URB. OBARRIO, CL. 55 Y AVENIDA SAMUEL LEWIS, EDF. PH SL55, PISO 32, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 55 Y AVENIDA SAMUEL LEWIS, EDF. PH SL55, PISO 32, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA

Executives (12)

Name
Role
Links
View
  • Name ALDO HING Subscriber2
    Role:Subscriber
    Links: 2
  • Name PABLO MORAN Subscriber25
    Role:Subscriber
    Links: 25
  • Name MENDOZA, ARIAS, VALLE &CASTILLO Resident Agent550
    Role:Resident Agent
    Links: 550
  • Name MAURICIO NANNE VILLAGRAN President1
    Role:President
    Links: 1
  • Name ALLYSON EUGENIA TEAGUE Vice President1
    Role:Vice President
    Links: 1
  • Name ALEXANDRA ALLYSON NANNE TEAGUE Director3
    Role:Director
    Links: 3
  • Name NATALIE SAMANTHA NANNE TEAGUE Director2
    Role:Director
    Links: 2
  • Name DINEL JAVIER ROJAS SANTOS Attorney-in-Fact3
    Role:Attorney-in-Fact
    Links: 3
  • Name DANIEL ESTUARDO VILLATORO VALLADARES Attorney-in-Fact4
    Role:Attorney-in-Fact
    Links: 4
  • Name CARLOS MANUEL HERRERA CRUZ Attorney-in-Fact5
    Role:Attorney-in-Fact
    Links: 5
  • Name DANIEL ESTUARDO VILLATORO VALLADARES Director / Secretary4
    Role:Director / Secretary
    Links: 4
  • Name EL PRESIDENTE Representative-—
    Role:Representative
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (13)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 12 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 303839/2024 (0) 31/07/2024
    Date: 31/07/2024
  • Entry / filing Registry Entry Nº 11 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 193350/2024 (0) 16/05/2024
    Date: 16/05/2024
  • Entry / filing Registry Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 182022/2024 (0) 09/05/2024
    Date: 09/05/2024
  • Entry / filing Registry Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 416673/2023 (0) 09/10/2023
    Date: 09/10/2023
  • Entry / filing Registry Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 416673/2023 (0) 09/10/2023
    Date: 09/10/2023
  • Entry / filing Registry Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 68724/2022 (0) 21/02/2022
    Date: 21/02/2022
  • Entry / filing Registry Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 422147/2021 (0) 11/11/2021
    Date: 11/11/2021
  • Entry / filing Registry Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 22672/2021 (0) 27/01/2021
    Date: 27/01/2021
  • Entry / filing Registry Entry Nº 3 (MODIFICACIÓN DE AgreementS O Minute FUNDACIONAL) Entry 290397/2020 (0) 18/11/2020
    Date: 18/11/2020
  • Entry / filing Registry Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 290397/2020 (0) 18/11/2020
    Date: 18/11/2020
  • Entry / filing Registry Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 149792/2019 (0) 22/04/2019
    Date: 22/04/2019
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 02/11/2014
    Date: 02/11/2014
  • Entry / filing Entry Id -6685879- (MASTER INFORMATION) Entry 126213/2003 (0) 13/11/2003
    Date: 13/11/2003

Registry filing history (13)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Filing / doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Filing / doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Filing / doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Filing / doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Filing / doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2021
    Year: 2021
  • Filing / doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2021
    Year: 2021
  • Filing / doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Filing / doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Filing / doc. Minute, Qualification Rights 2007
    Year: 2007
  • Filing / doc. Minute, Qualification Rights 2007
    Year: 2007
  • Filing / doc. Minute, Qualification Rights 2007
    Year: 2007
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 12 visible record(s).
  • If you need more context, open the visible entries and filings: there are 26 in total.
  • Look at branches or locations if you want to confirm presence or coverage.