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DELOITTE SEM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155773731-2-2025
Total views
21
Avg / month
2
Year peak
13
Current month -38.5 % vs Oct
8

Company information

Folio
155773731 Mercantil
Registration date
26/09/2025
Address
EDIFICIO PH TORRE PANAMA, PISO DOCE (12), BOULEVARD COSTA DEL ESTE Y AVENIDA LA ROTONDA, TOWNSHIP PARQUE LEFEVRE, DISTRICT PANAMÁ, PROVINCE PANAMÁ
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2025 (hace 1 mes)
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Highlights DELOITTE SEM, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155773731-2-2025

Executives DELOITTE SEM, S.A. (8)

Name
Role
Links
View
  • Name DIEGO RICARDO VARELA RIVERA Subscriber 60
    Role: Subscriber
    Links: 60
  • Name VICTOR MANUEL DEL BUSTO PROCELL Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RAFAEL SAYAGUES ARGÜELLO Director / President 1
    Role: Director / President
    Links: 1
  • Name KARLA VANESSA COGHI RIVERA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name LUIS EDUARDO OCANDO BUSTAMANTE Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name DESIREE CAROLINA ESAA PEREZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LUIS EDUARDO OCANDO BUSTAMANTE Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name DESIREE CAROLINA ESAA PEREZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name DELOITTE LEGAL Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name LUIS EDUARDO OCANO BUSTAMANTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name DESIREE CAROLINA ESAA PEREZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DELOITTE SEM, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 405725/2025 (0) 26/09/2025
    Date: 26/09/2025

Entries / Precedence DELOITTE SEM, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2025
    Year: 2025
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About DELOITTE SEM, S.A.: Summary of DELOITTE SEM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Parque, District Panamá, Province Panamá. Registered since 26/09/2025. Estimated traffic: 21 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.