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SERVICIOS INTEGRALES DE ADUANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #687,1191,010,412 total
RUC: 1366504-1-620838
Total views
42
Avg / month
4
Year peak
7
Current month +133.3 % vs Dec
7

Company information

Folio
620838 Mercantil
Registration date
18/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights SERVICIOS INTEGRALES DE ADUANA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de tramites aduaneros de toda clase.
Legal representative
GUADALUPE ELIZABETH ARGUELLES VILLARREAL
RUC
1366504-1-620838

Branches / Establishments (1)

Trade name
Address
  • Trade name SERVICIOS INTEGRALES DE ADUANA
    URB. CARRASQUILLA, CL. 65 ESTE, EDF. P.H. ARAMIS,, APTO. 2-F, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CARRASQUILLA, CL. 65 ESTE, EDF. P.H. ARAMIS,, APTO. 2-F, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SERVICIOS INTEGRALES DE ADUANA, S.A. (7)

Name
Role
Links
View
  • Name ORIEL DE FRIAS Subscriber 238
    Role: Subscriber
    Links: 238
  • Name GUILLERMO ESPINOSA Subscriber 269
    Role: Subscriber
    Links: 269
  • Name GUADALUPE ARGUELLES Director 2
    Role: Director
    Links: 2
  • Name JORGE QUIROS Director 1
    Role: Director
    Links: 1
  • Name JUAN MARTIN NIETO Director 2
    Role: Director
    Links: 2
  • Name GUADALUPE ARGUELLES President 2
    Role: President
    Links: 2
  • Name JUAN MIGUEL MARTIN NIETO Vice President 1
    Role: Vice President
    Links: 1
  • Name JUAN MARTIN NIETO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ORIEL DE FRIAS Secretary 238
    Role: Secretary
    Links: 238
  • Name ORIEL DE FRIAS Director 238
    Role: Director
    Links: 238
  • Name ORIEL DE FRIAS Resident Agent 238
    Role: Resident Agent
    Links: 238
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES LO SERA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICIOS INTEGRALES DE ADUANA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SERVICIOS INTEGRALES DE ADUANA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About SERVICIOS INTEGRALES DE ADUANA, S.A.: Summary of SERVICIOS INTEGRALES DE ADUANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/06/2008. Estimated traffic: 42 total visits (peak 7). Position: #687,119 of 1,010,412. See representatives, branches, documents and filings.