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Updated 139
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Reported capital $ 1,426,000

INVERSIONES SERANDI, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #50,6661,007,204 total
RUC: 1444679-1-636836
Total views
127
Avg / month
11
Year peak
16
Current month -18.2 % vs Sep
9

Company information

Folio
636836 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/10/2023 (hace 2 años)

Highlights INVERSIONES SERANDI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1444679-1-636836

Executives INVERSIONES SERANDI, S.A. (6)

Name
Role
Links
View
  • Name GILBERTO BOSQUEZ DIAZ Subscriber 758
    Role: Subscriber
    Links: 758
  • Name LUZ GABRIELA PARILLON Subscriber 96
    Role: Subscriber
    Links: 96
  • Name SERGIO ANDRES DIAZ BERNAL Director 8
    Role: Director
    Links: 8
  • Name JUAN VICENTE RODRIGUEZ Director 19
    Role: Director
    Links: 19
  • Name ANGELINO TENORIO Director 30
    Role: Director
    Links: 30
  • Name SERGIO ANDRES DIAZ BERNAL President 8
    Role: President
    Links: 8
  • Name JUAN VICENTE RODRIGUEZ Treasurer 19
    Role: Treasurer
    Links: 19
  • Name SERGIO ANDRES DIAZ BERNAL Secretary 8
    Role: Secretary
    Links: 8
  • Name GILBERTO BOSQUEZ DIAZ Resident Agent 758
    Role: Resident Agent
    Links: 758
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SERANDI, S.A. (3)

Act
Date
View
  • Act Entry Id -10935331- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9686479- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6635068- (MASTER INFORMATION) Entry 202786/2008 (0) 10/10/2008
    Date: 10/10/2008

Entries / Precedence INVERSIONES SERANDI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About INVERSIONES SERANDI, S.A.: Summary of INVERSIONES SERANDI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/10/2008. Estimated traffic: 127 total visits (peak 16). Position: #50,666 of 1,007,204. See representatives, branches, documents and filings.