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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    PANAMA SECURITY, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    MOISES ELIAS ESTRADA RODRIGUEZ
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    MOISES IVAN GEORGE ARBOLEDA
    • DIRECTOR
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    MOISES IVAN GEORGE ALVEROLA
    • VICEPRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y SU AUSENCIA TEMPORALES, EL VICEPRESIDENTE O EN SU DEFECTO AL QUE EL PRESIDENTE DESIGNE EN ESA CONDICION SERA EL ENCARGADO DE REPRESENTALA EN TODOS AQUELLOS ACTO EXTRAORDINARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    ELAN TRADE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2009
    Related members: 4
    View

    TDI REAL ESTATE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2008
    Related members: 4
    View

    FIFTH AVENUE SALES GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2006
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SUPERINTENDENCIA DE BANCOS
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PANAMA SECURITY S. A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada