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COSTA SERENA EQUITY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #328,7751,010,412 total
Total views
42
Avg / month
4
Year peak
10
Current month -20.0 % vs Nov
4

Company information

Folio
155666182 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)

Highlights COSTA SERENA EQUITY, S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives COSTA SERENA EQUITY, S.A. (7)

Name
Role
Links
View
  • Name CARLOS EDUARDO VARELA CARDENAL Subscriber 413
    Role: Subscriber
    Links: 413
  • Name LUIS EDUARDO VARELA CARDENAL Subscriber 53
    Role: Subscriber
    Links: 53
  • Name VARELA CARDENAL & ASOCIADOS Resident Agent 515
    Role: Resident Agent
    Links: 515
  • Name ANA KARINA SMITH CAIN Director / President 12
    Role: Director / President
    Links: 12
  • Name XIMENA ISABEL CAMBEFORT PORRAS Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name CRISTIAN MICHEAEL SMITH CAIN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA, EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents COSTA SERENA EQUITY, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 342666/2018 (0) 22/08/2018
    Date: 22/08/2018
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 307358/2018 (0) 03/08/2018
    Date: 03/08/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 230736/2018 (0) 07/06/2018
    Date: 07/06/2018

Entries / Precedence COSTA SERENA EQUITY, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee 2018
    Year: 2018
About COSTA SERENA EQUITY, S.A.: Summary of COSTA SERENA EQUITY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/06/2018. Estimated traffic: 42 total visits (peak 10). Position: #328,775 of 1,010,412. See representatives, branches, documents and filings.