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COMPAñIA SERCH, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #406,9491,011,214 total
RUC: 36502-10-263650
Total views
69
Avg / month
6
Year peak
13
Current month +0.0 % vs Dec
5

Company information

Folio
263650 Mercantil
Registration date
11/09/1992
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/12/2025 (hace 1 mes)
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Highlights COMPAñIA SERCH, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
36502-10-263650

Executives COMPAñIA SERCH, S.A. (12)

Name
Role
Links
View
  • Name RITA MERCEDES CHAN DE ESPINOSA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name FEDERICO SANTIAGO CHIN PEñA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name RICAURTE HERNAN CHIN PEñA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RITA MERCEDES CHAN DE ESPINOSA Director 3
    Role: Director
    Links: 3
  • Name FEDERICO SANTIAGO CHIN PEñA Director 7
    Role: Director
    Links: 7
  • Name RICAURTE HERNAN CHIN PEñA Director 3
    Role: Director
    Links: 3
  • Name RITA MERCEDES CHAN DE ESPINOSA President 3
    Role: President
    Links: 3
  • Name FEDERICO SANTIAGO CHIN PEñA Vice President 7
    Role: Vice President
    Links: 7
  • Name FEDERICO SANTIAGO CHIN PEñA Treasurer 7
    Role: Treasurer
    Links: 7
  • Name RICAURTE HERNAN CHIN PEñA Secretary 3
    Role: Secretary
    Links: 3
  • Name EJECUTIVO RICAURTE HERNAN CHIN PEñA Vice President 1
    Role: Vice President
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO EL VICE-PRESIDENTE EJECUTIVO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAñIA SERCH, S.A. (8)

Act
Date
View
  • Act Entry Id -6412447- (MASTER INFORMATION) Entry 10630/216 (0) 11/09/1992
    Date: 11/09/1992
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 195082/2023 (0) 15/05/2023
    Date: 15/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 50281/2023 (0) 13/02/2023
    Date: 13/02/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 10/02/2023
    Date: 10/02/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 10/02/2023
    Date: 10/02/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 10/02/2023
    Date: 10/02/2023
  • Act Entry Id -10857759- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8822535- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence COMPAñIA SERCH, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
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About COMPAñIA SERCH, S.A.: Summary of COMPAñIA SERCH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/09/1992. Estimated traffic: 69 total visits (peak 13). Position: #406,949 of 1,011,214. See representatives, branches, documents and filings.