LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

SERVICIOS PSICOFORENSES DE POLIGRAFIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #19,3531,007,204 total
RUC: 1741531-1-694437
Total views
138
Avg / month
12
Year peak
18
Current month +40.0 % vs Sep
7

Company information

Folio
694437 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)

Highlights SERVICIOS PSICOFORENSES DE POLIGRAFIA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Servicios de exámenes poligráficos, investigación en general y actividades afines.
Legal representative
JAVIER LICONA GÓMEZ
RUC
1741531-1-694437

Branches / Establishments (1)

Trade name
Address
  • Trade name SERVICIOS PSICOFORENSES DE POLIGRAFIA, S.A.
    URB. OBARRIO, CL. VIA BRASIL, EDF. EDIFICIO NO.57, APTO. 5, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. OBARRIO, CL. VIA BRASIL, EDF. EDIFICIO NO.57, APTO. 5, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SERVICIOS PSICOFORENSES DE POLIGRAFIA, S.A. (7)

Name
Role
Links
View
  • Name CLAUDIA RIOS CASTRO Subscriber 149
    Role: Subscriber
    Links: 149
  • Name COSTABILE RIZZO Director 34
    Role: Director
    Links: 34
  • Name GIULIA DE SANCTIS Subscriber 372
    Role: Subscriber
    Links: 372
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name COSTABILE RIZZO Secretary 34
    Role: Secretary
    Links: 34
  • Name JAVIER ARMANDO LICONA GOMEZ Director 2
    Role: Director
    Links: 2
  • Name JAVIER ARMANDO LICONA GOMEZ President 2
    Role: President
    Links: 2
  • Name CARLA STANZIOLA Director 10
    Role: Director
    Links: 10
  • Name BUFETE DE SANCTIS Resident Agent 442
    Role: Resident Agent
    Links: 442
  • Name CARLA STANZIOLA Treasurer 10
    Role: Treasurer
    Links: 10
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICIOS PSICOFORENSES DE POLIGRAFIA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 171054/2016 (0) 20/04/2016
    Date: 20/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/04/2016
    Date: 19/04/2016

Entries / Precedence SERVICIOS PSICOFORENSES DE POLIGRAFIA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
About SERVICIOS PSICOFORENSES DE POLIGRAFIA, S.A.: Summary of SERVICIOS PSICOFORENSES DE POLIGRAFIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/03/2010. Estimated traffic: 138 total visits (peak 18). Position: #19,353 of 1,007,204. See representatives, branches, documents and filings.