LIVE
New today 401
Updated 379
New executives 4,532
Reported capital $ 15,966,100

SERVICIOS INTEGRALES DE ADUANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #482,2691,006,803 total
RUC: 1366504-1-620838
Total views
39
Avg / month
3
Year peak
6
Current month -25.0 % vs Sep
3

Company information

Folio
620838 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

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 237
    Role: Subscriber
    Links: 237
  • 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 237
    Role: Secretary
    Links: 237
  • Name ORIEL DE FRIAS Director 237
    Role: Director
    Links: 237
  • Name ORIEL DE FRIAS Resident Agent 237
    Role: Resident Agent
    Links: 237
  • 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
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: 39 total visits (peak 6). Position: #482,269 of 1,006,803. See representatives, branches, documents and filings.