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PHILIPS LIGHTING SEM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
83
Avg / month
7
Year peak
14
Current month -45.5 % vs Sep
6

Company information

Folio
155595476 Mercantil
Registration date
03/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights PHILIPS LIGHTING SEM, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PHILIPS LIGHTING SEM, S.A. (11)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name CECILIA PERRAMON Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALFONSO HERNANDO ROLDAN KERGUELEN Director / President 2
    Role: Director / President
    Links: 2
  • Name MARC SALVANY FENOLLOSA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name DANIEL PIMIENTO DE FIGUEIREDO, JOAO CARLOS DOS REIS DA RESSUREICAO PASCOAL Y ERNESTO AREVALO SUAREZ DEL REAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ELIANA LEON SANCHEZ, MARC SALVANY FENOLLOSA, ROGERIO AUGUSTO FURLAN, VICTOR MANUEL ALCANTAR GARCIA, ALFONSO HERNANDO ROLDAN KERGUELEN, FELIPE ALBERTO URIBE CORREA, Y MANUELA VILLA GONZALEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ROGERIO AUGUSTO FURLAN Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JORGE JUSDADO BARRIO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PHILIPS LIGHTING SEM, S.A. (27)

Act
Date
View
  • Act Electronic Entry Nº 27 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 341479/2018 (0) 24/08/2018
    Date: 24/08/2018
  • Act Electronic Entry Nº 26 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 46382/2018 (0) 01/02/2018
    Date: 01/02/2018
  • Act Electronic Entry Nº 25 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 37693/2018 (0) 29/01/2018
    Date: 29/01/2018
  • Act Electronic Entry Nº 23 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 37693/2018 (0) 29/01/2018
    Date: 29/01/2018
  • Act Electronic Entry Nº 24 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 37693/2018 (0) 29/01/2018
    Date: 29/01/2018
  • Act Electronic Entry Nº 22 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 37693/2018 (0) 29/01/2018
    Date: 29/01/2018
  • Act Electronic Entry Nº 21 (CORRECTION) Entry 482032/2017 (0) 21/11/2017
    Date: 21/11/2017
  • Act Electronic Entry Nº 20 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 471597/2017 (0) 09/11/2017
    Date: 09/11/2017
  • Act Electronic Entry Nº 19 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 471597/2017 (0) 09/11/2017
    Date: 09/11/2017
  • Act Electronic Entry Nº 18 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 354838/2017 (0) 22/08/2017
    Date: 22/08/2017
  • Act Electronic Entry Nº 17 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 352532/2017 (0) 21/08/2017
    Date: 21/08/2017
  • Act Electronic Entry Nº 16 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 352532/2017 (0) 21/08/2017
    Date: 21/08/2017
  • Act Electronic Entry Nº 15 (CORRECTION) Entry 251398/2017 (0) 21/06/2017
    Date: 21/06/2017
  • Act Electronic Entry Nº 14 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 200999/2017 (0) 16/05/2017
    Date: 16/05/2017
  • Act Electronic Entry Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 196485/2017 (0) 12/05/2017
    Date: 12/05/2017
  • Act Electronic Entry Nº 12 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 196485/2017 (0) 12/05/2017
    Date: 12/05/2017
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 25995/2017 (0) 20/01/2017
    Date: 20/01/2017
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 25995/2017 (0) 20/01/2017
    Date: 20/01/2017
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 539844/2016 (0) 14/12/2016
    Date: 14/12/2016
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 251148/2016 (0) 08/06/2016
    Date: 08/06/2016
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 234558/2016 (0) 27/05/2016
    Date: 27/05/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 234556/2016 (0) 26/05/2016
    Date: 26/05/2016
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 234556/2016 (0) 26/05/2016
    Date: 26/05/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 17179/2016 (0) 16/01/2016
    Date: 16/01/2016
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 192976/2015 (0) 11/05/2015
    Date: 11/05/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 127192/2015 (0) 30/03/2015
    Date: 30/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 86613/2015 (0) 03/03/2015
    Date: 03/03/2015

Entries / Precedence PHILIPS LIGHTING SEM, S.A. (19)

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. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Compraventa de Aeronaves 2017
    Year: 2017
  • 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 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About PHILIPS LIGHTING SEM, S.A.: Summary of PHILIPS LIGHTING SEM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/03/2015. Estimated traffic: 83 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.