Panama
Corporations and Foundations
MI5 SERVICIOS DE SEGURIDAD S.A.
Last query to official sources on 17 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Contact information
Contact information
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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17/06/25
Awarded public tender
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02/06/25
Document submitted
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06/04/25
New payment
Related members (7)
Related members (7)
JOSE ARNOVI TRUJILLO GIRALDO
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SUSCRIPTOR
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JAIR ANTHONY MOSQUERA MACKAY
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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JUAN CARLOS ROBLES
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SUSCRIPTOR - DIRECTOR / SECRETARIO
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ANGEL, KIPERSTOK & ASOCIADOS (ANKIP)
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Agente Residente
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS
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REPRESENTANTE
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JOSE MARIA MOSQUERA RIVAS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
SUBCONTRATISTA Y REMODELACIONES CANTO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/07/2006
Related members: 2
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CONSTRUCTORA SEICO PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/03/2010
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 21/01/2022
Related members: 2
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General index
MI5 SERVICIOS ...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 04/06/2025
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 13/03/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 10/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
MI5 SERVICIOS ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
MI5 SERVICIOS ...
Government payments (1)
Government payments (1)
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Public tenders (1)
Public tenders (1)
Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Customs (0)
Customs (0)
No results found
Government index
MI5 SERVICIOS ...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
MI5 SERVICIOS ...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
MI5 SERVICIOS ...
Organizacion actualizada