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SEGURIDAD EXTREMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #534,1171,006,803 total
RUC: 1560934-1-659006
Total views
153
Avg / month
13
Year peak
28
Current month +62.5 % vs Sep
13

Company information

Folio
659006 Mercantil
Registration date
15/04/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights SEGURIDAD EXTREMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE SEGURIDAD PRIVADA,FISICA,ELECTRONICA Y AFINES.
Legal representative
AXEL SOTERO BATISTA DE WITT
RUC
1560934-1-659006
Business activities
- Actividades de seguridad privada

Branches / Establishments (1)

Trade name
Address
  • Trade name GERMAN SECURITY
    URB. COCO DEL MAR, CL. AVE CINCUENTENARIO, CASA G-8, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. COCO DEL MAR, CL. AVE CINCUENTENARIO, CASA G-8, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SEGURIDAD EXTREMA, S.A. (7)

Name
Role
Links
View
  • Name AMALIA BERNACE FERNANDEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ISMAEL MOSQUERA BORRAGEROS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CRISTOBAL ANDRES CORTES ROSSELOT Director / President 3
    Role: Director / President
    Links: 3
  • Name CRISTOBAL ANDRES CORTES ROSSELOT Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MELINA FRANCO FONSECA Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name ISABEL VICTORIA FONSECA MORA Director 74
    Role: Director
    Links: 74
  • Name OSCAR TAPIA PEREIRA Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name MARIBEL SARATI HERNANDEZ SOTO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEGURIDAD EXTREMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 312113/2017 (0) 26/07/2017
    Date: 26/07/2017
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 546394/2016 (0) 19/12/2016
    Date: 19/12/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 546394/2016 (0) 19/12/2016
    Date: 19/12/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92044061/2014 (0) 10/12/2014
    Date: 10/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2014
    Date: 09/12/2014

Entries / Precedence SEGURIDAD EXTREMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About SEGURIDAD EXTREMA, S.A.: Summary of SEGURIDAD EXTREMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/04/2009. Estimated traffic: 153 total visits (peak 28). Position: #534,117 of 1,006,803. See representatives, branches, documents and filings.