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GRUPO SERENDIPITY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155756320-2-2024
Total views
10
Avg / month
1
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
155756320 Mercantil
Registration date
03/09/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2024 (hace 1 año)
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Highlights GRUPO SERENDIPITY, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155756320-2-2024

Executives GRUPO SERENDIPITY, S.A. (7)

Name
Role
Links
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  • Name SERAFIN BULTRON ACEVEDO Subscriber 34
    Role: Subscriber
    Links: 34
  • Name GISELLE DEL CARMEN BULTRON MONTERO Subscriber 31
    Role: Subscriber
    Links: 31
  • Name GISELLE DEL CARMEN BULTRON MONTERO Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name RONNY SILVERA PAEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name RONNY SILVERA PAEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name ESTHER RINA HARARI SASSON Director / Treasurer 20
    Role: Director / Treasurer
    Links: 20
  • Name KEVIN FEKETE Director 2
    Role: Director
    Links: 2
  • Name TENDRÁN PODER GENERAL EL PRESIDENTE/SECRETARIO Y EL TESORERO DE FORMA INDIVIDUAL, SEGÚN ESCRITURA 6671 DEL 26 DE AGOSTO DE 2024 DE LA NOTARIA CUARTA DEL CIRCUITO DE PANAMÁ, DESDE EL 03 DE SEPTIEMBRE DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTIL. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARÁ EL SECRETARIO O EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO SERENDIPITY, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 352822/2024 (0) 03/09/2024
    Date: 03/09/2024

Entries / Precedence GRUPO SERENDIPITY, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Rectification of General Particulars, Qualification Rights, Single Fee, Qualification Rights 2024
    Year: 2024
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About GRUPO SERENDIPITY, S.A.: Summary of GRUPO SERENDIPITY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/09/2024. Estimated traffic: 10 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.