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SERVICIOS DE INVESTIGACION Y ADJUDICACION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #581,5051,007,204 total
RUC: 1014127-1-538955
Total views
43
Avg / month
4
Year peak
13
Current month +900.0 % vs Sep
10

Company information

Folio
538955 Mercantil
Registration date
20/09/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights SERVICIOS DE INVESTIGACION Y ADJUDICACION, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE MENSAJERIA, COBRANZA E INVESTIGACION PRIVADA,SERVICIO TERRESTRE DE CARGA
Legal representative
OMAR ERNESTO AMAYA
RUC
1014127-1-538955
Business activities
- Actividades de investigación- Servicio de mensajería- Servicio de reposesión

Branches / Establishments (1)

Trade name
Address
  • Trade name SERVICIOS DE INVESTIGACION Y ADJUDICACION, S.A.
    URB. VILLA ZAITA, CL. MILLA 9, CASA R FOUNTAIN BLUE, EDF. 1, APTO. 26, PANAMÁ PANAMÁ LAS CUMBRES
    URB. VILLA ZAITA, CL. MILLA 9, CASA R FOUNTAIN BLUE, EDF. 1, APTO. 26, PANAMÁ PANAMÁ LAS CUMBRES

Executives SERVICIOS DE INVESTIGACION Y ADJUDICACION, S.A. (7)

Name
Role
Links
View
  • Name FERNANDO SIERRA QUINTERO Subscriber 56
    Role: Subscriber
    Links: 56
  • Name DALVIS BARRIOS Subscriber 27
    Role: Subscriber
    Links: 27
  • Name OMAR AMAYA Director 2
    Role: Director
    Links: 2
  • Name SILVIA GLADYS AMAYA DERAS Director 2
    Role: Director
    Links: 2
  • Name ALEX GEOVANY AMAYA Director 2
    Role: Director
    Links: 2
  • Name OMAR AMAYA President 2
    Role: President
    Links: 2
  • Name ALEX GEOVANY AMAYA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SILVIA GLADYS AMAYA DERAS Secretary 2
    Role: Secretary
    Links: 2
  • Name FERNANDO SIERRA Resident Agent 125
    Role: Resident Agent
    Links: 125
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICIOS DE INVESTIGACION Y ADJUDICACION, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 390631/2016 (0) 31/08/2016
    Date: 31/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2016
    Date: 31/08/2016

Entries / Precedence SERVICIOS DE INVESTIGACION Y ADJUDICACION, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About SERVICIOS DE INVESTIGACION Y ADJUDICACION, S.A.: Summary of SERVICIOS DE INVESTIGACION Y ADJUDICACION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/09/2006. Estimated traffic: 43 total visits (peak 13). Position: #581,505 of 1,007,204. See representatives, branches, documents and filings.