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INMOBILIARIA SAEMS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #171,2791,007,204 total
Total views
199
Avg / month
17
Year peak
50
Current month +125.0 % vs Sep
9

Company information

Folio
675302 Mercantil
Registration date
16/09/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights INMOBILIARIA SAEMS, S.A.

Currency
US DOLLAR
Share capital
1,010,000.00

Executives INMOBILIARIA SAEMS, S.A. (9)

Name
Role
Links
View
  • Name FERNANDO ANTONIO CASTILLO ARAUZ Subscriber 600
    Role: Subscriber
    Links: 600
  • Name ALEJANDRA LUCIA FRANCO VERNAZA Subscriber 139
    Role: Subscriber
    Links: 139
  • Name JUAN ESTUARDO MAEGLI NOVELLA Board Member 51
    Role: Board Member
    Links: 51
  • Name FERNANDO CASTILLO & ASOCIADOS Resident Agent 533
    Role: Resident Agent
    Links: 533
  • Name RODRIGO STUARDO PAZOS MATHEU Director / Treasurer 18
    Role: Director / Treasurer
    Links: 18
  • Name RODRIGO STUARDO PAZOS MATHEU Board Member 18
    Role: Board Member
    Links: 18
  • Name JUAN GABRIEL NORIEGA GORDILLO, RANDALL BOYER GOBAN, CARLOS LEONEL PERDOMO BARRIENTOS Y JOSE MANUEL IRIZA CELIS. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN GABRIEL NORIEGA GORDILLO Director / President 6
    Role: Director / President
    Links: 6
  • Name JUAN GABRIEL NORIEGA GORDILLO Secretary 6
    Role: Secretary
    Links: 6
  • Name HANS CHRISTIAN RITZ MAEGLI Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name EL PRESIDENTE EN AUSENCIA EL SECRETARIO Y EN AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INMOBILIARIA SAEMS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 431152/2017 (0) 10/10/2017
    Date: 10/10/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 499927/2016 (0) 15/11/2016
    Date: 15/11/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 257247/2016 (0) 09/06/2016
    Date: 09/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 1542/2016 (0) 11/01/2016
    Date: 11/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/01/2016
    Date: 11/01/2016

Entries / Precedence INMOBILIARIA SAEMS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INMOBILIARIA SAEMS, S.A.: Summary of INMOBILIARIA SAEMS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/09/2009. Estimated traffic: 199 total visits (peak 50). Position: #171,279 of 1,007,204. See representatives, branches, documents and filings.