LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000

TOBE SECURITY PANAMA, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #559,0241,007,204 total
Total views
66
Avg / month
6
Year peak
19
Current month -46.2 % vs Sep
7

Company information

Folio
155616335 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights TOBE SECURITY PANAMA, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name TOBE SECURITY
    URB. PUNTA PACÍFICA, CL. ANASTASIO RUÍZ NORIEGA, EDF. OCEANÍA 1000, APTO. 49, PANAMÁ PANAMÁ BELLA VISTA
    URB. PUNTA PACÍFICA, CL. ANASTASIO RUÍZ NORIEGA, EDF. OCEANÍA 1000, APTO. 49, PANAMÁ PANAMÁ BELLA VISTA

Executives TOBE SECURITY PANAMA, CORP. (6)

Name
Role
Links
View
  • Name JUAN PABLO FERNANDES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE SANTIAGO SARMIENTO VARELA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JUAN PABLO FERNANDES Director / President 3
    Role: Director / President
    Links: 3
  • Name BUFETE VALLARINO Y ASOCIADOS Resident Agent 145
    Role: Resident Agent
    Links: 145
  • Name JUAN PABLO FERNANDES Secretary 3
    Role: Secretary
    Links: 3
  • Name OLGA GUADALUPE DREYFUS GUEVARA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PEDRO ESCALA ARIAS Director 17
    Role: Director
    Links: 17
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O EL TESORERO 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 TOBE SECURITY PANAMA, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 147237/2018 (0) 12/04/2018
    Date: 12/04/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 462674/2015 (0) 29/10/2015
    Date: 29/10/2015

Entries / Precedence TOBE SECURITY PANAMA, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About TOBE SECURITY PANAMA, CORP.: Summary of TOBE SECURITY PANAMA, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/10/2015. Estimated traffic: 66 total visits (peak 19). Position: #559,024 of 1,007,204. See representatives, branches, documents and filings.