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SEGUTRANS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 430237-1-441757
Total views
63
Avg / month
5
Year peak
13
Current month +0.0 % vs Sep
8

Company information

Folio
430237 Mercantil
Registration date
27/02/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights SEGUTRANS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
AGENCIA DE SEGURIDAD PRIVADA.
Legal representative
RICARDO ESPINO SUCRE
RUC
430237-1-441757

Branches / Establishments (1)

Trade name
Address
  • Trade name SEGUTRANS, S.A.
    URB. VIA RICARDO J. ALFARO, LOS ANGELES, P.H. CENTURY TOWER, LOCAL N0.2011, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, LOS ANGELES, P.H. CENTURY TOWER, LOCAL N0.2011, PANAMÁ PANAMÁ BETANIA

Executives SEGUTRANS, S.A. (4)

Name
Role
Links
View
  • Name RICARDO ESPINO SUCRE Subscriber 9
    Role: Subscriber
    Links: 9
  • Name MARGEL RICARDO ESPINO ESQUIVEL Subscriber 9
    Role: Subscriber
    Links: 9
  • Name RICARDO ESPINO SUCRE Director 9
    Role: Director
    Links: 9
  • Name MARGEL RICARDO ESPINO ESQUIVEL Director 9
    Role: Director
    Links: 9
  • Name GLADYS DEL CARMEN ESPINO ESQUIVEL Director 4
    Role: Director
    Links: 4
  • Name RICARDO ESPINO SUCRE President 9
    Role: President
    Links: 9
  • Name GLADYS DEL CARMEN ESPINO ESQUIVEL Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MARGEL RICARDO ESPINO ESQUIVEL Secretary 9
    Role: Secretary
    Links: 9
  • Name EL PRESIDENTE EN SU DEFECTO LO SERA EL SECRETARIO Y EN SU DEFECTO LO SE RA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEGUTRANS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 428511/2016 (0) 26/09/2016
    Date: 26/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/09/2016
    Date: 26/09/2016

Entries / Precedence SEGUTRANS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
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About SEGUTRANS, S.A.: Summary of SEGUTRANS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/02/2003. Estimated traffic: 63 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.