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SERVICIOS DE INVESTIGACIONES INTEGRALES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #539,1641,010,412 total
Total views
55
Avg / month
5
Year peak
8
Current month -85.7 % vs Dec
1

Company information

Folio
819042 Mercantil
Registration date
19/11/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights SERVICIOS DE INVESTIGACIONES INTEGRALES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SERVICIOS DE INVESTIGACIONES INTEGRALES, S.A. (4)

Name
Role
Links
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  • Name VALERIO SANCHEZ MARTINEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name OMAR ESCOBAR LOAIZA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name VALERIO SANCHEZ MARTINEZ Director 4
    Role: Director
    Links: 4
  • Name OMAR ESCOBAR LOAIZA Director 3
    Role: Director
    Links: 3
  • Name WALTER VILLASANTA Director 2
    Role: Director
    Links: 2
  • Name VALERIO SANCHEZ MARTINEZ President 4
    Role: President
    Links: 4
  • Name WALTER VILLASANTA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name OMAR ESCOBAR LOAIZA Secretary 3
    Role: Secretary
    Links: 3
  • Name VALERIO SANCHEZ MARTINEZ Resident Agent 4
    Role: Resident Agent
    Links: 4
  • 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 INVESTIGACIONES INTEGRALES, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence SERVICIOS DE INVESTIGACIONES INTEGRALES, S.A. (0)

Procedure / Document type
Year
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About SERVICIOS DE INVESTIGACIONES INTEGRALES, S.A.: Summary of SERVICIOS DE INVESTIGACIONES INTEGRALES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/11/2013. Estimated traffic: 55 total visits (peak 8). Position: #539,164 of 1,010,412. See representatives, branches, documents and filings.