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INMOBILIARIA SERMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #330,4591,007,204 total
Total views
77
Avg / month
6
Year peak
16
Current month +133.3 % vs Sep
7

Company information

Folio
177342 Mercantil
Registration date
10/09/1986
Validity
PERPETUAL
Status
ACTIVE
Last update
18/09/2018 (hace 7 años)
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Highlights INMOBILIARIA SERMA, S.A.

Currency
US DOLLAR
Share capital
400,000.00

Executives INMOBILIARIA SERMA, S.A. (15)

Name
Role
Links
View
  • Name RAFAEL ORTEGA ZAMBRANO Subscriber 13
    Role: Subscriber
    Links: 13
  • Name EUSEBIO LEE YIP Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LEONIDAS CONSTANTINO BERNASCONI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name BOLIVAR ULLOA. Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name ALCIADES RAMON DUCREUX SANCHEZ Director / President 6
    Role: Director / President
    Links: 6
  • Name LEOPOLDO RAMON AROSEMENA ATHANASIADIS Director / Member 1
    Role: Director / Member
    Links: 1
  • Name ALVARO MORENO PERALTA Director / Member 6
    Role: Director / Member
    Links: 6
  • Name GUILLERMO NIETO PEREZ Director / Member 2
    Role: Director / Member
    Links: 2
  • Name SEBASTIAN PERALTA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name LORENA PATRICIA PIMENTEL RODRIGUEZ Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name ELIGIA DEL CARMEN CAMARGO DE RUSSEL Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUIS ENRIQUE CASTRO Director / Member 1
    Role: Director / Member
    Links: 1
  • Name GUILLERMO NIETO PEREZ Director / Member 4
    Role: Director / Member
    Links: 4
  • Name SEBASTIAN PERALTA Director / Member 3
    Role: Director / Member
    Links: 3
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INMOBILIARIA SERMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 364291/2018 (0) 05/09/2018
    Date: 05/09/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 315909/2016 (0) 15/07/2016
    Date: 15/07/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 378916/2015 (0) 07/09/2015
    Date: 07/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/09/2015
    Date: 04/09/2015

Entries / Precedence INMOBILIARIA SERMA, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PROTOCOLIZA ACATA, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. PROTOCOLIZACION, Qualification Rights 2001
    Year: 2001
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About INMOBILIARIA SERMA, S.A.: Summary of INMOBILIARIA SERMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Province Los. Registered since 10/09/1986. Estimated traffic: 77 total visits (peak 16). Position: #330,459 of 1,007,204. See representatives, branches, documents and filings.