LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

GRUPO AGUSTIN SERRANO ADUANEROS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #334,6411,006,804 total
RUC: 1211488-1-584440
Total views
54
Avg / month
5
Year peak
9
Current month -22.2 % vs Sep
7

Company information

Folio
584440 Mercantil
Registration date
24/09/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights GRUPO AGUSTIN SERRANO ADUANEROS S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Tramitacion de documentos aduaneros y en General.
Legal representative
AGUSTIN SERRANO CUBILLA
RUC
1211488-1-584440
Business activities
- Corredor de aduanas

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO AGUSTIN SERRANO ADUANEROS
    URB. AVENIDA PRINCIPAL, CL. 1, CASA 4667, CHIRIQUÍ BARÚ PROGRESO
    URB. AVENIDA PRINCIPAL, CL. 1, CASA 4667, CHIRIQUÍ BARÚ PROGRESO

Executives GRUPO AGUSTIN SERRANO ADUANEROS S.A. (11)

Name
Role
Links
View
  • Name AGUSTIN SERRANO CUBILLA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name HECTOR DE LA CRUZ SERRANO CUBILLA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name AGUSTIN SERRANO CUBILLA Director 4
    Role: Director
    Links: 4
  • Name HECTOR DE LA CRUZ SERRANO CUBILLA Director 5
    Role: Director
    Links: 5
  • Name EIBAR MIGUEL GONZALEZ SERRANO Director 2
    Role: Director
    Links: 2
  • Name AGUSTIN SERRANO CUBILLA President 4
    Role: President
    Links: 4
  • Name EIBAR MIGUEL GONZALEZ SERRANO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name HECTOR DE LA CRUZ SERRANO CUBILLA Secretary 5
    Role: Secretary
    Links: 5
  • Name LIC. NIVIA ACOSTA POLANCO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name AGUSTIN SERRANO CUBILLA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE QUIEN EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO AGUSTIN SERRANO ADUANEROS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 204639/2016 (0) 11/05/2016
    Date: 11/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 204639/2016 (0) 11/05/2016
    Date: 11/05/2016
  • Act Electronic Entry Nº 4 (ANOTACIÓN) Entry 204639/2016 (0) 11/05/2016
    Date: 11/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/03/2016
    Date: 02/03/2016

Entries / Precedence GRUPO AGUSTIN SERRANO ADUANEROS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
Request deletion
About GRUPO AGUSTIN SERRANO ADUANEROS S.A.: Summary of GRUPO AGUSTIN SERRANO ADUANEROS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 24/09/2007. Estimated traffic: 54 total visits (peak 9). Position: #334,641 of 1,006,804. See representatives, branches, documents and filings.