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MATELEC SERRANO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #508,5871,007,204 total
Total views
54
Avg / month
5
Year peak
7
Current month -100.0 % vs Sep
0

Company information

Folio
155643207 Mercantil
Registration date
20/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights MATELEC SERRANO, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MATELEC SERRANO, S.A. (5)

Name
Role
Links
View
  • Name EDGAR JAVIER SERRANO PIMENTEL Director / President 5
    Role: Director / President
    Links: 5
  • Name ANTONIO VALÁSQUEZ SANCHEZ Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name EDGAR JAVIER SERRANO PIMENTEL Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name MARIO NICOLAS CASTELLON AGUILAR Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name CARLOS DURAN SALAZAR Resident Agent 156
    Role: Resident Agent
    Links: 156
  • Name EDGAR JAVIER SERRANO PIMENTEL Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MARIO NICOLAS CASTELLON AGUILAR Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA TEMPORALES O ABSOLUTAS RECAERA EN EL SECRETARIO DE LA SOCIEDAD Y EN SU AUSENCIA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MATELEC SERRANO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 378302/2018 (0) 17/09/2018
    Date: 17/09/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 24896/2017 (0) 20/01/2017
    Date: 20/01/2017

Entries / Precedence MATELEC SERRANO, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Constitución de Hipoteca de Bien Inmueble, Inscripción de Nota, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
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About MATELEC SERRANO, S.A.: Summary of MATELEC SERRANO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/01/2017. Estimated traffic: 54 total visits (peak 7). Position: #508,587 of 1,007,204. See representatives, branches, documents and filings.