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New executives 2,734
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SERVICIOS DE INVESTIGACION Y COBRANZAS S.A. (SEINCOSA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 1757235-1-697573
Total views
31
Avg / month
3
Year peak
6
Current month +0.0 % vs Nov
3

Company information

Folio
697573 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2018 (hace 7 años)

Highlights SERVICIOS DE INVESTIGACION Y COBRANZAS S.A. (SEINCOSA)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de Investigación y Cobranza de relaciones crediticias
Legal representative
RENE SANCHEZ PONCE
RUC
1757235-1-697573

Branches / Establishments (1)

Trade name
Address
  • Trade name SEINCOSA
    URB. DORADO, CL. RICARDO J. ALFARO, EDF. PLAZA AVENTURA, APTO. 336, PANAMÁ PANAMÁ BETANIA
    URB. DORADO, CL. RICARDO J. ALFARO, EDF. PLAZA AVENTURA, APTO. 336, PANAMÁ PANAMÁ BETANIA

Executives SERVICIOS DE INVESTIGACION Y COBRANZAS S.A. (SEINCOSA) (5)

Name
Role
Links
View
  • Name RENE SANCHEZ PONCE Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JORGE LEE VASQUEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RENE SANCHEZ PONCE Director 8
    Role: Director
    Links: 8
  • Name JORGE LEE VASQUEZ Director 3
    Role: Director
    Links: 3
  • Name EDWARD HERRERA ARROCHA Director 2
    Role: Director
    Links: 2
  • Name RENE SANCHEZ PONCE President 8
    Role: President
    Links: 8
  • Name EDWARD HERRERA ARROCHA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JORGE LEE VASQUEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name ANDRES SALAZAR Resident Agent 65
    Role: Resident Agent
    Links: 65
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICIOS DE INVESTIGACION Y COBRANZAS S.A. (SEINCOSA) (0)

Act
Date
View
  • No documents

Entries / Precedence SERVICIOS DE INVESTIGACION Y COBRANZAS S.A. (SEINCOSA) (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
About SERVICIOS DE INVESTIGACION Y COBRANZAS S.A. (SEINCOSA): Summary of SERVICIOS DE INVESTIGACION Y COBRANZAS S.A. (SEINCOSA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/04/2010. Estimated traffic: 31 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.