DELOITTE SEM, S.A.

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Company Information

File

155773731

Address

EDIFICIO PH TORRE PANAMA, PISO DOCE (12), BOULEVARD COSTA DEL ESTE Y AVENIDA LA ROTONDA, CORREGIMIENTO PARQUE LEFEVRE, DISTRITO PANAMÁ, PROVINCIA PANAMÁ

Type of Registration

Mercantil

Registration Date

26/09/2025

Organization Type

SOCIEDAD ANONIMA

Folio

(MERCANTIL) Folio Nº 155773731

Validity

PERPETUA

Status

VIGENTE

Last Update

03 OCT 2025 (Hace 2 dias)

Statistics for the last twelve months (0 total visits)

Highlighted Data for DELOITTE SEM SA

Currency

Acciones sin valor nominal

Share Capital

-

RUC

155773731-2-2025

Executive Positions for DELOITTE SEM SA (11)

PositionNameConnectionsVisualizar
Subscriber DIEGO RICARDO VARELA RIVERA 56
Subscriber VICTOR MANUEL DEL BUSTO PROCELL 2
Director / President RAFAEL SAYAGUES ARGÜELLO 1
Director / Vice President KARLA VANESSA COGHI RIVERA 1
Director / Secretary LUIS EDUARDO OCANDO BUSTAMANTE 14
Director / Treasurer DESIREE CAROLINA ESAA PEREZ 3
Attorney-in-Fact LUIS EDUARDO OCANDO BUSTAMANTE 14
Attorney-in-Fact DESIREE CAROLINA ESAA PEREZ 3
Resident Agent DELOITTE LEGAL 2
REPRESENTATIVE LUIS EDUARDO OCANO BUSTAMANTE - -
REPRESENTATIVE DESIREE CAROLINA ESAA PEREZ - -

Digital Documents of DELOITTE SEM SA (1)

ActDateView
Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 405725/2025 (0)26/09/2025

Scanned Documents (Entries) of DELOITTE SEM SA (1)

Procedure / Document TypeAñoView
Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno2025
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